High Level Software Ltd
- Company number
- 08528572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2013
- Nature of business
- Business and domestic software development
- Corporate group
- Pillar Three Investments Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Joel David | Director | 3 Jul 2026 | |
| ULSTED, Jesper | Director | 3 Feb 2026 | |
| SCHACK PETERSEN, Melissa | Secretary | 3 Feb 2026 | |
| GUSTAFSSON, Frank | Director | 3 Feb 2026 | |
| MCLEAN, Howard Simon | Director | 18 Sep 2023 | 3 Feb 2026 |
| MCLEAN, Stuart James | Director | 5 Oct 2016 | 3 Feb 2026 |
| GERVAISE, Rachel Magdalene | Secretary | 14 Nov 2019 | 16 Jun 2025 |
| TAYLOR, James Alexander | Director | 14 Jul 2021 | 31 Aug 2023 |
| WOODFORTH, Jonathan Arthur | Director | 22 Sep 2020 | 15 Jul 2022 |
| SWINBURN, Peter Stuart | Director | 22 Sep 2020 | 11 Mar 2022 |
| SWINBURN, Rhys | Director | 14 May 2013 | 11 Mar 2022 |
| EDWARDS, Peter Mark | Director | 5 Oct 2016 | 28 Feb 2021 |
| PLUCKNETT, Carl Derek | Director | 5 Oct 2016 | 7 Oct 2019 |
| PLUCKNETT, Carl | Secretary | 5 Oct 2016 | 7 Oct 2019 |
| SWINBURN, Peter Stuart | Director | 22 Jan 2018 | 25 Jan 2019 |
| GREEN, Deri | Director | 14 May 2013 | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kendon Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Morton Fraser Trustees Limited | Significant Influence Or Control | 5 Oct 2016 | 5 Oct 2016 |
| Zonal Retail Data Systems Limited | Significant Influence Or Control | 5 Oct 2016 | 5 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£3,559,614 | £19,225 | 4 |
| 31 Dec 2020 | - | - | £182,305 | 8 |
| 30 Jun 2019 | - | - | £188,039 | - |
| 30 Jun 2018 | - | - | £442,037 | - |
| 30 Jun 2017 | £554,657 | -£1,341,284 | £117,846 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
Connections
Owned by
High Level Software Ltd → Kendon Capital Limited → Zonal Retail Data Systems Limited → Pillar Three Investments Ltd
Directors’ other companies
- CHAPMAN, Joel David - Director at Zonal Retail Data Systems Limited
- CHAPMAN, Joel David - Director at Kendon Capital Limited
- CHAPMAN, Joel David - Director at TXD Limited
- CHAPMAN, Joel David - Director at Freshnet Systems Limited
- CHAPMAN, Joel David - Director at Mission Integrated Systems Limited
- CHAPMAN, Joel David - Director at Liveres Limited
- CHAPMAN, Joel David - Director at Redpepper Solutions Limited
- CHAPMAN, Joel David - Director at Akru Solutions Limited
- CHAPMAN, Joel David - Director at Comtrex Systems Corporation Limited
- CHAPMAN, Joel David - Director at Admargin Limited
Companies at the same address
- Kendon Capital Limited (08744606)