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Nom	Highlander Computing Solutions LTD
Adresse	Systems House Unit 7 Shepcote Office Village 333 Shepcote Lane Sheffield S9 1TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 mai 2024
Company Register Name	Highlander Computing Solutions Limited
Company Register Address	5 Hatfields London SE1 9PG
Société Numéro de Registre	03091654 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2025
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fluidone Limited Status: Active Notified: 31/01/2023 Company Registration: 05296759 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Massie, Karen Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Massie, Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (27)

Source: Companies House

Brown, Steven Mark London, England Status: Active Notified: 01/09/2003 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Horton, Russell London, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel London, England Status: Active Notified: 08/12/2025 Role: Director Country of Residence: England Nationality: British

Kay, Neil Edward London, England Status: Active Notified: 27/04/2026 Role: Director Country of Residence: England Nationality: British

Rogers, Christopher London, England Status: Active Notified: 31/01/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akings, John Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 07/09/2009 Ceased: 31/01/2023 Role: Director Country of Residence: United Kingdom Nationality: British

Bumby, Daniel Steven Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 07/09/2009 Ceased: 13/08/2017 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Connolly, Ryan John Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 16/11/2015 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Dickie, Graham Alexander James London, England Status: Ceased Notified: 21/01/2025 Ceased: 27/04/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Canadian

Field, Richard David, Doctor Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 17/01/2000 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Hanley, Owen Emmett Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 18/01/2021 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Hastings, Roy London, England Status: Ceased Notified: 31/01/2023 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Russell Martin London, England Status: Ceased Notified: 31/01/2023 Ceased: 08/12/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luke, Raymond Elsecar, Barnsley Status: Ceased Notified: 30/08/1995 Ceased: 23/12/1997 Role: Secretary Nationality: British

Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2023 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Massie, Karen Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 12/12/2002 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Massie, Karen Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 23/12/1997 Ceased: 31/01/2023 Role: Secretary Nationality: British

Massie, Robert Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 30/08/1995 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Mcqueen, Christopher Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 18/01/2021 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

Muscroft, Christopher Neil Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 07/09/2009 Ceased: 31/01/2023 Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Paul Robert Sheffield Status: Ceased Notified: 17/09/1998 Ceased: 01/02/2002 Role: Director Nationality: British

Rogers, Christopher James London, England Status: Ceased Notified: 31/01/2023 Ceased: 31/07/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tester, William Andrew Joseph Georges Road, London Status: Ceased Notified: 15/08/1995 Ceased: 30/08/1995 Role: Nominee-Director Country of Residence: United Kingdom Nationality: British

Thomas, Howard Crayford Status: Ceased Notified: 15/08/1995 Ceased: 30/08/1995 Role: Nominee-Secretary Nationality: British

Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wragg, Lee Eric Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 16/11/2015 Ceased: 29/05/2020 Role: Director Country of Residence: England Nationality: British

Yates, James Alexander Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield Status: Ceased Notified: 10/03/2018 Ceased: 31/01/2023 Role: Director Country of Residence: England Nationality: British

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Highlander Computing Solutions LTD

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Persons with Significant Control (3)

Officers (27)