OpenCompanies

Highlander Computing Solutions Limited

Company number
03091654
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1995
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Corporate group
Fluidone Limited (14 companies)

Registered office

5 Hatfields
London
SE1 9PG

Previous names

  • Lordhart Limited (until 30 Aug 1995)

Officers

NameRoleAppointedResigned
HASTINGS, Roy Director 31 Jan 2023 30 Aug 2024
ROGERS, Christopher James Director 31 Jan 2023 31 Jul 2026
BROWN, Steven Mark Director 1 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Robert Massie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2023
Mrs Karen Massie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2023
Fluidone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Aug 2022 £23,627,610 £4,679,304 £3,198,417 70
31 Aug 2021 £19,482,971 £3,628,190 £2,822,683 72
31 Aug 2020 £19,388,881 £3,307,204 £3,014,023 72
31 Aug 2019 £31,778,482 £3,055,422 £1,339,854 76
31 Aug 2018 £20,035,479 £1,898,162 £855,695 79
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
1 Sep 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -

Connections

Owned by

Highlander Computing Solutions Limited → Fluidone Limited

Directors’ other companies

Companies at the same address

Data