Menna Overview
Here’s a quick overview of HIGHWAY DATA SYSTEMS LTD 👀 — a Glasgow based business that started in 2011.
HIGHWAY DATA SYSTEMS LTD
- Company statusactive
- Company NoSC401345
- Age15 years 5 months Incorporated 9 June 2011
- Officers2
Address
St Giles Business Centre, 9 Harvie Street, Glasgow, G51 1BW, United Kingdom
HIGHWAY DATA SYSTEMS LTD is an active company incorporated on 9 June 2011 and based in Glasgow, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 17 Jun 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 29 Apr 2026
Capital Allotment Shares
7 Months Ago on 16 Apr 2026
Memorandum Articles
7 Months Ago on 15 Apr 2026
Resolution
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 02 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Resolution
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2024
Resolution
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Joseph Patrick | director | Mar 1959 | 09 Jun 2011 |
| WHEATLEY, Matthew James | director | Aug 1970 | 02 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Mogford | Mar 1965 | 06 Apr 2016 |
| Joseph Patrick Charlesworth | Mar 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIGHWAY DATA SYSTEMS LTD 👀 — a Glasgow based business that started in 2011.