• UK
  • HARMILL SYSTEMS LIMITED - Unit P, Cherrycourt Way, Leighton Buzzard, Bedfordshire, United Kingdom

Company Information

Company registration number
02505102
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit P
Cherrycourt Way
Leighton Buzzard
Bedfordshire
LU7 4UH
Unit P, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH UK

Management

Managing Directors
HUGHES, Patrick Joseph
HUGHES, Pauline
HUGHES, Philip Andrew
HUGHES, Simon Anthony
Company secretaries
HUGHES, Pauline

Company Details

Type of Business
ltd
Incorporated
1990-05-23
Age Of Company
1990-05-23 34 years
SIC/NACE
42990

Ownership

Beneficial Owners
Mr Patrick Joseph Hughes
Mrs Pauline Hughes
Mrs Pauline Hughes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2014-05-23
Annual Return
Due Date: 2021-06-06
Last Date: 2020-05-23

HARMILL SYSTEMS LIMITED Company Description

HARMILL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02505102. Its current trading status is "live". It was registered 1990-05-23. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-23.It can be contacted at Unit P .
More information

Get HARMILL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harmill Systems Limited - Unit P, Cherrycourt Way, Leighton Buzzard, Bedfordshire, United Kingdom

1990-05-23 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA

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  • change-person-secretary-company-with-change-date (2017-03-13) - CH03

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  • change-person-director-company-with-change-date (2017-03-13) - CH01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • mortgage-satisfy-charge-full (2017-07-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01

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  • appoint-person-director-company-with-name (2012-12-31) - AP01

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  • capital-allotment-shares (2012-12-31) - SH01

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  • capital-name-of-class-of-shares (2012-12-31) - SH08

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  • resolution (2012-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-08) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • legacy (2009-07-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA

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  • legacy (2007-05-24) - 363a

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  • legacy (2006-07-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA

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  • legacy (2004-05-17) - 363s

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  • accounts-with-accounts-type-small (2004-01-17) - AA

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  • accounts-with-accounts-type-small (2003-01-21) - AA

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  • legacy (2003-05-30) - 363s

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  • legacy (2002-05-29) - 363s

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  • accounts-with-accounts-type-small (2001-12-19) - AA

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  • legacy (2001-08-10) - 287

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  • legacy (2001-06-13) - 287

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-small (2001-03-13) - AA

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  • legacy (2000-05-24) - 363s

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  • accounts-with-accounts-type-small (2000-01-14) - AA

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  • legacy (1999-06-10) - 363s

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1998-05-22) - 363s

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  • legacy (1997-06-10) - 363s

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  • accounts-with-accounts-type-small (1997-03-17) - AA

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  • accounts-with-accounts-type-small (1997-12-16) - AA

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  • legacy (1996-05-14) - 363s

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  • accounts-with-accounts-type-small (1996-04-18) - AA

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  • legacy (1995-05-19) - 363s

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  • accounts-with-accounts-type-small (1995-03-14) - AA

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  • auditors-resignation-company (1995-02-28) - AUD

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  • auditors-resignation-company (1994-11-29) - AUD

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  • legacy (1994-05-18) - 363s

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  • accounts-with-accounts-type-small (1994-02-27) - AA

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  • accounts-with-made-up-date (1993-01-29) - AA

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  • legacy (1993-05-17) - 363s

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  • legacy (1992-04-16) - 395

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  • accounts-with-accounts-type-small (1992-02-17) - AA

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  • legacy (1992-06-04) - 363s

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  • legacy (1991-06-26) - 363a

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  • legacy (1990-10-16) - 88(2)R

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  • legacy (1990-10-16) - 224

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  • legacy (1990-06-04) - 288

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  • incorporation-company (1990-05-23) - NEWINC

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