Higher Concept Software Limited in Reading, RG2 0TD

Websites

Zoom

www.higherconcept.co.uk

Zoom

www.higherconceptsoftware.co.uk

Description

Data updated on: 01-11-2023

The Higher Concept Software Limited firm has been in this business field for at least 26 years, having launched in 1998. Registered with number 03531982, Higher Concept Software is categorised as a Private Limited Company located in The Imperium, 2nd Floor, Reading RG2 0TD. This business's SIC code is 62012 meaning Business and domestic software development. Higher Concept Software Ltd reported its latest accounts for the financial year up to Fri, 31st Dec 2021. The business latest annual confirmation statement was submitted on Wed, 19th Jul 2023.

On Mon, 25th Apr 2016, the enterprise was looking for a Sales Administrator Full-Time to fill a post in Reading. They offered a job with wage from £18000.00 to £21000.00 per year.

1 transaction have been registered in 2011 with a sum total of £696. Cooperation with the Devon County Council council covered the following areas: It Hardware - Scanners Printers Mfd's.

The directors currently chosen by the following company are: Terry H. selected to lead the company 8 years ago, Wayne H. selected to lead the company on 2016-06-30 and Mark G. selected to lead the company twenty years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	312 231	403 404	407 261	621 075	775 067

Balance Sheet
Cash Bank In Hand	232 034	333 665	463 975	722 597	827 426
Current Assets	529 460	768 595	866 949	1 206 453	1 330 954
Debtors	297 426	434 930	402 974	483 856	503 528
Net Assets Liabilities Including Pension Asset Liability	312 231	403 404	407 261	621 075	775 067
Tangible Fixed Assets	146 156	132 047	23 540	54 735	95 998

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	312 131	403 304	407 161	620 975	774 967
Shareholder Funds	312 231	403 404	407 261	621 075	775 067

Other Financial Data
Creditors Due Within One Year	363 385	497 238	483 228	640 113	651 885
Fixed Assets	146 156	132 047	23 540	54 735	95 998
Net Current Assets Liabilities	166 075	271 357	383 721	566 340	679 069
Number Shares Allotted		5	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Additions		25 171
Tangible Fixed Assets Cost Or Valuation	211 118	209 644
Tangible Fixed Assets Depreciation	64 962	77 597
Tangible Fixed Assets Depreciation Charged In Period		13 745
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 110
Tangible Fixed Assets Disposals		26 645
Total Assets Less Current Liabilities	312 231	403 404
Amount Specific Advance Or Credit Directors		60
Value Shares Allotted		100	100	100	100

Role: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 March 1998

Address: Cardiff, CF10 2DX

Latest update: 21 March 2024

Katherine K.

Role: Director

Appointed: 20 March 1998

Resigned: 30 June 2016

Latest update: 21 March 2024

William K.

Role: Secretary

Appointed: 20 March 1998

Resigned: 30 June 2016

Latest update: 21 March 2024

William K.

Role: Director

Appointed: 20 March 1998

Resigned: 30 June 2016

Latest update: 21 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 20 March 1998

Address: Cardiff, CF10 2DX

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Point-Of-Rental Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Imperial Way, RG2 0TD, Berks and was registered as a PSC under the registration number 10253119.

Point-Of-Rental Software Limited

Address: The Imperium, 2nd Floor Imperial Way, Reading, Berks, RG2 0TD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 10253119

Notified on 1 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Wayne H.

Notified on 30 June 2016

Ceased on 1 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 14 September 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	14 September 2013
Annual Accounts 4 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 July 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	4 June 2016
Annual Accounts
End Date For Period Covered By Report	2014-04-30
Annual Accounts 22 July 2014
Date Approval Accounts	22 July 2014

Sales Administrator Full-Time in Reading, posted on Monday 25th April 2016
Region / City	Reading
Salary	From £18000.00 to £21000.00 per year
Job type	permanent
Expiration date	Tuesday 7th June 2016

Sales Administrator Full-Time in Reading, posted on Monday 25th April 2016

Region / City

Reading

Salary

From £18000.00 to £21000.00 per year

Job type

permanent

Expiration date

Tuesday 7th June 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Devon County Council	1	£ 696.00
2011-07-29	LDP20272049		£ 696.00	It Hardware - Scanners Printers Mfd's

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Devon County Council

£ 696.00

2011-07-29

LDP20272049

£ 696.00

It Hardware - Scanners Printers Mfd's

Higher Concept Software Limited

General information

Name:

Office Address:

Contact information

Websites

www.higherconcept.co.uk

www.higherconceptsoftware.co.uk

Description

Financial data based on annual reports

Company staff

Terry H.

Wayne H.

Mark G.

Simon G.

Simon G.

Daniel M.

Daniel M.

Secretarial Appointments Limited

Katherine K.

William K.

William K.

Corporate Appointments Limited

People with significant control

Point-Of-Rental Software Limited

Wayne H.

Accounts Documents

Jobs and Vacancies at Higher Concept Software Ltd

Company filings

Filing category

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode