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Highland Electronic Systems Limited

Highland Electronic Systems Limited is an active company incorporated on 2 December 2024 with the registered office located in Saffron Walden, Essex. Highland Electronic Systems Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16113492
Private limited company
Age
9 months
Incorporated 2 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 September 2026 (11 months remaining)
Contact
Address
24 High Street
Saffron Walden
CB10 1AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1947
Edam Investments Limited
PSC
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Mutual Companies
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Roger Evans is a mutual person.
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Beauty By Post Ltd
Roger Evans is a mutual person.
Active
Sapphire Developments Limited
Roger Evans is a mutual person.
Active
Matchless Marine Limited
Roger Evans is a mutual person.
Active
Florence Marble (UK) Limited
Roger Evans is a mutual person.
Active
Firefly Properties (SW) Limited
Roger Evans is a mutual person.
Active
The Slade (SW) Limited
Roger Evans is a mutual person.
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Financials
Highland Electronic Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Amanda Robbertse Resigned
1 Month Ago on 6 Aug 2025
Ms Amanda Robbertse Appointed
1 Month Ago on 30 Jul 2025
New Charge Registered
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Incorporated
9 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Amanda Robbertse as a secretary on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Ms Amanda Robbertse as a secretary on 30 July 2025
Submitted on 31 Jul 2025
Registration of charge 161134920001, created on 5 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Incorporation
Submitted on 2 Dec 2024
Repayment History
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