Highline Resource Limited

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General information

Name:

Highline Resource Ltd

Office Address:

44 Pelham Road PO31 7DR Cowes

Number: 03573593

Incorporation date: 1998-06-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03573593 26 years ago, Highline Resource Limited is categorised as a Private Limited Company. The firm's current office address is 44 Pelham Road, Cowes. From 1999-02-15 Highline Resource Limited is no longer under the business name Tyler R F Systems And Software. This firm's declared SIC number is 62030 and their NACE code stands for Computer facilities management activities. The firm's latest accounts describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Fri, 2nd Jun 2023.

This company has one managing director at the moment leading this specific limited company, specifically Ian M. who has been executing the director's assignments since 1998-06-02. In addition, the managing director's efforts are often assisted with by a secretary - Deborah M., who was chosen by the limited company in February 2007.

Ian M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Highline Resource Limited 1999-02-15
  • Tyler R F Systems And Software Limited 1998-06-02

Financial data based on annual reports

Company staff

Deborah M.

Role: Secretary

Appointed: 12 February 2007

Latest update: 2 April 2024

Ian M.

Role: Director

Appointed: 02 June 1998

Latest update: 2 April 2024

People with significant control

Ian M.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 July 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 August 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 12 August 2014
Date Approval Accounts 12 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
25
Company Age

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