# Highland Electronic Systems Limited

## Details

- **Company number:** [16113492](https://find-and-update.company-information.service.gov.uk/company/16113492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2024
- **Registered office:** Suite 8,, Rowe House, Emson Close, Saffron Walden, CB10 1HL
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Roger | director | 2 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Evans | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Sep 2026 |  |
| Edam Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2024 | 23 Sep 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £427,142 | 17 |





## Directors' other companies

- [EVANS, Roger](/person/5789059) - director at [Firefly Properties (Sw) Limited](/company/10986538)
- [EVANS, Roger](/person/5789059) - director at [Edam Investments Limited](/company/11082800)
- [EVANS, Roger](/person/5789059) - director at [Arrivalstar Limited](/company/11533199)
- [EVANS, Roger](/person/5789059) - director at [Ottery Four Limited](/company/11759204)
- [EVANS, Roger](/person/5789059) - director at [Sapphire Developments Limited](/company/03988383)
- [EVANS, Roger](/person/5789059) - director at [Loxfield Developments Limited](/company/02726650)
- [EVANS, Roger](/person/5789059) - secretary at [Beauty By Post Ltd](/company/03212012)
- [EVANS, Roger](/person/5789059) - secretary at [Matchless Marine Limited](/company/05381186)
- [EVANS, Roger](/person/5789059) - director at [Echo Bay Stratford Upon Avon Limited](/company/11592288)
- [EVANS, Roger](/person/5789059) - llp-designated-member at [Chartwell Accountants LLP](/company/OC357310)