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Highway Data Systems Ltd

Highway Data Systems Ltd is an active company incorporated on 9 June 2011 with the registered office located in Glasgow, City of Glasgow. Highway Data Systems Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
SC401345
Private limited company
Scottish Company
Age
14 years
Incorporated 9 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
St Giles Business Centre
9 Harvie Street
Glasgow
G51 1BW
United Kingdom
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU Scotland
Telephone
020 36334622
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Civil Engineering • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1959
Joseph Patrick Charlesworth
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£87.68K
Increased by £36.64K (+72%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£2.03M
Increased by £303.39K (+18%)
Total Liabilities
-£1.51M
Decreased by £36.07K (-2%)
Net Assets
£528.48K
Increased by £339.46K (+180%)
Debt Ratio (%)
74%
Decreased by 15.06% (-17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Joseph Patrick Charlesworth (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Stephen Richard Mogford (PSC) Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Stephen Richard Mogford Resigned
10 Months Ago on 26 Oct 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Joseph Patrick Charlesworth (PSC) Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Amended Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Resolutions
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Termination of appointment of Stephen Richard Mogford as a director on 26 October 2024
Submitted on 12 Mar 2025
Cessation of Stephen Richard Mogford as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Joseph Patrick Charlesworth as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU Scotland to St Giles Business Centre 9 Harvie Street Glasgow G51 1BW on 21 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 8 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Mar 2024
Sub-division of shares on 6 March 2024
Submitted on 14 Mar 2024
Repayment History
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