Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
High Level Software Ltd
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Frank GustafssonJesper Ulsted
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 1 115 Innovation DriveMilton ParkMiltonAbingdonOX14 4RZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1973 (53)
Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Officer history (12 former)
3 July 2026
3 February 2026
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
16 June 2025
Resigned Gervaise, Rachel Magdalene as Secretary
18 September 2023
31 August 2023
15 July 2022
Resigned Woodforth, Jonathan Arthur as Director
11 March 2022
11 March 2022
Resigned Swinburn, Rhys as Director
14 July 2021
28 February 2021
22 September 2020
22 September 2020
Appointed Woodforth, Jonathan Arthur as Director
14 November 2019
Appointed Gervaise, Rachel Magdalene as Secretary
7 October 2019
Resigned Plucknett, Carl as Secretary
7 October 2019
25 January 2019
22 January 2018
5 October 2016
5 October 2016
5 October 2016
5 October 2016
Appointed Plucknett, Carl as Secretary
5 October 2016
Resigned Green, Deri as Director
14 May 2013
Appointed Green, Deri as Director
14 May 2013
Appointed Swinburn, Rhys as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08744606
Former controllers (2)
5 October 2016
Ceased Zonal Retail Data Systems Limited — Has significant influence or control
5 October 2016
Ceased Morton Fraser Trustees Limited — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Zonal Retail Data Systems Limited Owns 75–100% of shares
Admargin Limited Owns 75–100% of shares
Airship Services Limited Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd This company Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,559,614)
- down £139,442 (4%)
- Cash
- £19,225
- down £163,080 (89%)
- Employees
- 4
- Debt Ratio
- 1636%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,569 | £18,931 | £28,524 |
| Current Assets | £224,206 | £353,883 | £329,998 |
| Debtors | £204,981 | £171,578 | £141,959 |
| Cash | £19,225 | £182,305 | £188,039 |
| Creditors (< 1 year) | £2,352,109 | £3,792,986 | £3,188,467 |
| Creditors (> 1 year) | £1,439,280 | ||
| Net Current Assets | (£2,127,903) | (£3,439,103) | (£2,858,469) |
| Net Assets | (£3,559,614) | ||
| Shareholder Funds | (£3,559,614) | (£3,420,172) | (£2,829,945) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 18 July 2026 | Appointment of a director |
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