HIGHCALCULATE LIMITED

Profile HIGHCALCULATE LIMITED

Actual on 01.07.2021
Company name
HIGHCALCULATE LIMITED
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Company number
03301098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 January 1997
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
4 BANKS COURT, TRANSBRITANNIA INDUSTRIAL ESTATE, TYNE & WEAR, BLAYDON, NE21 5NH
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PSC and Officers HIGHCALCULATE LIMITED

Officers

(as of 19.09.2020)

HIGH, Andrew
Status: Active
Appointed on: Tuesday, 28 January 1997
Correspondence address: 4 Banks Court, Transbritannia Industrial Estate, Blaydon, Tyne & Wear, NE21 5NH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Sales Manager
Country of residence: England
HIGH, Deborah
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: 4 Banks Court, Transbritannia Industrial Estate, Blaydon, Tyne & Wear, NE21 5NH
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
HIGH, Brian Morgan
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Thursday, 10 September 2015
Correspondence address: 4 Banks Court, Transbritannia Industrial Estate, Blaydon, Tyne & Wear, NE21 5NH
Nationality: British
Role: Secretary
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Tuesday, 28 January 1997
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Tuesday, 28 January 1997
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andy High
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Blaydon, Tyne & Wear
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Deborah High
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Blaydon, Tyne & Wear
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent