Highway Data Systems Ltd
Company Profile
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SmallHighway Data Systems Ltd
sc401345•Private Limited With Share Capital
St Giles Business Centre, 9 Harvie Street, Glasgow, G511BW
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Incorporated
09/06/2011
Company Age
14 years
Directors
1
Employees
14
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Highway Data Systems Ltd (sc401345) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in glasgow, G511BW. The company operates under SIC code 71200 - technical testing and analysis.
Highway data systems are the digital materials testing company. our hardware and software technology is used by contractors to automate asphalt construction quality assurance - improving construction quality whilst protecting workers and saving construction costs. hds technology helps contractors ...
Private Limited With Share Capital
SIC: 71200
Small
Incorporated 09/06/2011
G511BW
14 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£1.51M
Net Assets
£528.5K
Est. Turnover
£1.53M
AI Estimated
Unreported
Cash
£87.7K
Key Metrics
14
Employees
1
Directors
4
Shareholders
1
Patents
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Resolution
Category:Resolution
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Resolution
Category:Resolution
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2011
Resolution
Category:Resolution
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:09-06-2011
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months3
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date03/04/2025
Latest Accounts30/11/2024
Trading Addresses
Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG61GJ
Suite 2.06, Pure Offices,, Ainslie Road, Glasgow, Renfrewshire G52 4Ru, G524RURegistered
Suite 2.06, Pure Offices,, Ainslie Road, Glasgow, Renfrewshire G52 4Ru, G524RURegistered
9 Harvie Street, Glasgow, G511BWRegistered
Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG61GJ
Related Companies
2
Contact
01462420072info@highwaydata.co.ukhighwaydata.co.uk
St Giles Business Centre, 9 Harvie Street, Glasgow, G511BW