High-Availability.Com Limited

Active03170411 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Directors
Luis Tortajada Lavin
Paul Grenville Griffiths-Todd
Owned by
Ian Charles Alastair Bingle
Paul Grenville Griffiths-Todd
Accounts type
Micro entity
Region
North West
Address
11 Riverview
The Embankment Business Park
Vale Road
Heaton Mersey
Stockport
SK4 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tortajada Lavin, Luis, Dr
Director · Appointed 11 August 2023
Spanish
Born July 1974 (52)
Director · Appointed 18 June 2002
British
Born March 1961 (65)
Griffiths-Todd, Paul Grenville
Director · Appointed 12 August 1996
British
Born November 1963
Officer history (9 former)
11 August 2023
Appointed Tortajada Lavin, Luis, Dr as Director
21 July 2023
Resigned Whelan, Grenville David as Director
29 January 2021
Resigned Bingle, Ian Charles Alastair as Secretary
31 October 2007
Resigned Gamon, Giles Rupert as Director
21 August 2002
Resigned Lynch, Barrie William as Director
21 August 2002
Appointed Bingle, Ian Charles Alastair as Secretary
21 August 2002
Resigned Lynch, Barrie William as Secretary
18 June 2002
Appointed Bingle, Ian Charles Alastair as Director
28 February 2002
Appointed Gamon, Giles Rupert as Director
28 February 2002
Resigned Gamon, Giles Rupert as Director
1 October 1999
Appointed Gamon, Giles Rupert as Director
12 August 1996
Appointed Whelan, Grenville David as Director
12 August 1996
Appointed Griffiths-Todd, Paul Grenville as Director
2 August 1996
Resigned Rayner, Peter as Director
11 March 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
11 March 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
11 March 1996
Appointed Buyview Ltd as Corporate Nominee Director
11 March 1996
Resigned Buyview Ltd as Corporate Nominee Director
11 March 1996
Appointed Rayner, Peter as Director
11 March 1996
Appointed Lynch, Barrie William as Secretary
11 March 1996
Appointed Lynch, Barrie William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Paul Grenville Griffiths-Todd
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963
Former controllers (2)
21 July 2023
Ceased Grenville David Whelan — Owns 25–50% of shares
29 January 2021
Ceased Ian Charles Alastair Bingle — Has significant influence or control

Financials

Net Assets
£282,231
Employees
5
Debt Ratio
0%
Current Ratio
16.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £465,511 £597,874 £643,760 £299,825 £282,231
Balance sheet detail
20242023202120202019
Fixed Assets£1,079£2,165£4,559£8,084£8,542
Current Assets£281,281£339,478£696,415£634,043£557,239
Debtors£135,905£177,937£112,987
Cash£560,510£456,106£444,252
Creditors (< 1 year)(£16,776)£29,765£56,348£42,717£98,647
Net Current Assets£298,730£309,713£640,067£591,326£458,592
Net Assets£282,231£299,825£643,760£597,874£465,511
Shareholder Funds£282,231£299,825£465,511

Filings

Filing history not loaded yet. See it on Companies House

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