Wittenstein High Integrity Systems Limited

Active03711047 Private limited company

What Wittenstein High Integrity Systems say about themselves

“Specialist RTOS kernel used for commercial and safety critical applications such as medical, automotive, aerospace, and industrial devices.”

— from highintegritysystems.com
Incorporated
10 February 1999 (27 years)
Previously known as
Wittenstein Aerospace & Simulation Limited (until 14 December 2020)
Wittenstein Aktiv Technologies Limited (until 7 April 2003)
Areawaste Limited (until 18 March 1999)
Industry
Other information technology service activities (62090)
Directors
Mark Eikötter
Andrew Kenneth Longhurst
Owned by
Viktoria Wittenstein
Anna-Katharina Wittenstein
Daniel Wittenstein
Accounts type
Small
Region
South West
Address
3 Rivergate
1st Floor Temple Quay
Bristol
BS1 6EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eikötter, Mark, Dr.
Director · Appointed 1 October 2023
German
Born November 1978
Longhurst, Andrew Kenneth
Secretary · Appointed 1 April 2019
Longhurst, Andrew Kenneth
Director · Appointed 1 April 2019
British
Born September 1970 (56)
Officer history (15 former)
1 October 2023
Appointed Eikötter, Mark, Dr. as Director
30 September 2023
Resigned Rungfeldt, Kasper as Director
1 April 2019
Appointed Longhurst, Andrew Kenneth as Secretary
1 April 2019
Appointed Longhurst, Andrew Kenneth as Director
31 March 2019
Resigned Cowling, David Anthony, Dr as Secretary
31 March 2019
Resigned Cowling, David Anthony as Director
19 April 2018
Appointed Rungfeldt, Kasper as Director
18 April 2018
Resigned Wittenstein, Anna-Katharina, Dr as Director
30 March 2017
Appointed Wittenstein, Anna-Katharina, Dr as Director
29 March 2017
Resigned Haft, Dirk, Dr as Director
7 October 2016
Appointed Haft, Dirk, Dr as Director
6 October 2016
Resigned Wittenstein, Anna-Katharina, Dr as Director
1 April 2016
Appointed Wittenstein, Anna-Katharina, Dr as Director
31 March 2016
Resigned Schwarz, Karl-Heinz as Director
30 April 2012
Appointed Cowling, David Anthony, Dr as Secretary
1 April 2012
Appointed Schwarz, Karl-Heinz as Director
31 March 2012
Resigned Hartje, Sabine as Secretary
31 March 2012
Resigned Hartje, Sabine as Director
2 March 2009
Resigned Posch, Gunter as Director
1 September 2005
Appointed Posch, Gunter as Director
31 August 2005
Resigned Wittenstein, Manfred as Director
14 January 2004
Resigned Smith, Kenneth George as Secretary
14 January 2004
Appointed Hartje, Sabine as Director
14 January 2004
Resigned Smith, Kenneth George as Director
14 January 2004
Appointed Hartje, Sabine as Secretary
26 February 1999
Appointed Smith, Kenneth George as Director
26 February 1999
Appointed Wittenstein, Manfred as Director
26 February 1999
Appointed Smith, Kenneth George as Secretary
26 February 1999
Appointed Cowling, David Anthony as Director
26 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Viktoria Wittenstein
Individual · Notified 31 December 2025
Owns 25–50% of shares
German
Born July 1998 (28)
Anna-Katharina Wittenstein
Individual · Notified 31 October 2025
Owns 25–50% of shares
German
Born November 1975
Daniel Wittenstein
Individual · Notified 31 October 2025
Owns 25–50% of shares
German
Born March 1988 (38)
Manfred Wittenstein
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£4,321,718
Cash
£1,507,042
Employees
57
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £708,588 £661,445 £1,024,017 £1,598,074 £2,410,158 £3,075,415 £4,321,718
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,419,623£1,533,711£1,429,005£923,359£561,478£292,461£287,478
Current Assets£3,543,013£3,266,186£2,571,166£2,225,579£1,740,354£1,323,067£1,089,810
Debtors£1,565,042£1,969,586£1,747,909£851,102£918,787£719,505£629,214
Cash£1,507,042£1,122,595£714,837£1,263,737£670,647£432,814£359,453
Creditors (< 1 year)£1,799,255£1,683,451£1,542,043£1,516,207£1,253,112£940,830£652,509
Creditors (> 1 year)£2,674,895
Net Current Assets£1,743,758£1,582,735£1,029,123£709,372£487,242£382,237£437,301
Net Assets£4,321,718£3,075,415£2,410,158£1,598,074£1,024,017£661,445£708,588
Shareholder Funds£4,321,718£3,075,415£2,410,158£1,598,074£1,024,017£661,445£708,588

Filings

Filing history not loaded yet. See it on Companies House

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