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Companies/03531982

Higher Concept Software Limited

Business and domestic software development · Reading

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Point-Of-Rental Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-01 · No cessation recorded

Source record 119034219
Show 1 ceased record
WH
Wayne HarrisIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-07-01

Source record 105655103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
WH
Wayne HarrisCurrent director
Appointed 2016-06-30 · 10 yrs · Executive
+1 other
MG
Mark GoodrumCurrent director
Appointed 2004-08-01 · 22 yrs · Managing Director
+1 other
Show 9 historical appointments
SG
Simon GibbonsResigned director
Resigned 2019-10-15 · Managing Director
TH
Terry HarrisResigned director
Resigned 2016-06-30 · 10 yrs · Marketing Director
DM
Daniel MckennaResigned director
Resigned 2012-06-01 · 4 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 1998-03-20
KK
Katherine KukstasResigned director
Resigned 1998-03-20 · 18 yrs · Director
WK
William KukstasResigned directorResigned secretary
Resigned 1998-03-20 · 18 yrs · Software Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active