OpenRegistry

HIGHLANDER CONTROLS LIMITED

Active
10899080·incorporated 2017-08-03

HIGHLANDER CONTROLS LIMITED is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10899080; OpenRegistry canonical ID GB-10899080-highlander-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 3,383 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
UNIT 10 CLAYFIELD MEWS, NEWCOMEN ROAD, TUNBRIDGE WELLS, KENT, TN4 9PA, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-08-31.

Persons with significant control

HIGHLANDER CONTROLS LIMITED has 2 persons with significant control on file:

  • Mrs Denise Jane Fitzpatrick born 1963 resident in England, British national. Notified 2017-08-03.
    • Owns 25–50% of shares
  • Mr Ian Mcarthur born 1958 resident in England, British national. Notified 2017-08-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2017-08-03. Ceased 2017-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIGHLANDER CONTROLS LIMITED has previously traded as:

  • POWER TRACE LIMITED (until 2017-10-11)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Tunbridge Wells: