opendata.bot
Company number
06126710

HIGH PERFORMANCE SOFTWARE LIMITED

Officer · GILLETT, James Hugh and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGH PERFORMANCE SOFTWARE LIMITED
Company number
06126710
Registered office
UNIT 9, THE COURTYARD EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB, UNITED KINGDOM · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 23/02/2007
Active
director
Appointed 01/06/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter John Gillett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Gillett
born 04/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 23/02/2007
director Appointed 01/06/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Peter John Gillett
17/11/2008 Director resigned BASTOW, Adrian Mark
01/06/2008 Director appointed GILLETT, Peter John
23/02/2007 Director appointed BASTOW, Adrian Mark
23/02/2007 Secretary appointed GILLETT, James Hugh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 55
▼ 77.3%
244
Net assets 55
▼ 76.8%
239
Employees (avg) 11
▲ 10.0%
10

Documents for HIGH PERFORMANCE SOFTWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

High Performance Software Limited — RG12 2SJ
Tier 1 · renews 22/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HIGH PERFORMANCE SOFTWARE LIMITED?
According to the official registry, the company number of HIGH PERFORMANCE SOFTWARE LIMITED is 06126710.
Where is HIGH PERFORMANCE SOFTWARE LIMITED registered?
The registered office is UNIT 9, THE COURTYARD EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB, UNITED KINGDOM.
Who runs HIGH PERFORMANCE SOFTWARE LIMITED?
GILLETT, James Hugh is listed among the officers of HIGH PERFORMANCE SOFTWARE LIMITED.
What is the SIC code of HIGH PERFORMANCE SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls HIGH PERFORMANCE SOFTWARE LIMITED?
Mr Peter John Gillett is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIGH PERFORMANCE SOFTWARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HIGH PERFORMANCE SOFTWARE LIMITED (06126710)

HIGH PERFORMANCE SOFTWARE LIMITED is a private limited company incorporated on 23 February 2007 and registered in the United Kingdom under company number 06126710. Its registered office is at UNIT 9, THE COURTYARD EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Peter John Gillett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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