HUMANWARE EUROPE LTD
RUSHDEN PULSEDATA INTERNATIONAL (EUROPE) LIMITED PULSE DATA INTERNATIONAL (U.K.) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AR

Company number 02678026
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address RUSSELL SMITH HOUSE 2 BULLMATT BUSINESS CENTRE, NORTHAMPTON ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6AR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 60,001 . The most likely internet sites of HUMANWARE EUROPE LTD are www.humanwareeurope.co.uk, and www.humanware-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Kettering Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanware Europe Ltd is a Private Limited Company. The company registration number is 02678026. Humanware Europe Ltd has been working since 16 January 1992. The present status of the company is Active. The registered address of Humanware Europe Ltd is Russell Smith House 2 Bullmatt Business Centre Northampton Road Rushden Northamptonshire Nn10 6ar. . POLSON, Pedro Simon is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EGAN, Christopher Thomas has been resigned. Secretary NORMAN, David William has been resigned. Secretary POLSON, Pedro Simon has been resigned. Secretary POLSON, Pedro Simon has been resigned. Secretary SHERRATT, Philippa Margaret has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary WITHERS GREEN, Boy Christopher has been resigned. Secretary WITHERS GREEN, Boy Christopher has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EGAN, Christopher Thomas has been resigned. Director FARRELLY, Noel Euan has been resigned. Director JOHNSON, William has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MURRAY, Darrin James has been resigned. Director SMITH, Russell Peter, Dr has been resigned. Director SMITH, Russell Peter, Dr has been resigned. Director THOMPSON, Gregory has been resigned. Director THORNTON, Guy Edward has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
POLSON, Pedro Simon
Appointed Date: 05 September 1994
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Secretary
EGAN, Christopher Thomas
Resigned: 11 July 2004
Appointed Date: 12 September 2001
Secretary
NORMAN, David William
Resigned: 31 March 1998
Appointed Date: 29 July 1993
Secretary
POLSON, Pedro Simon
Resigned: 29 May 2007
Appointed Date: 20 September 2006
Secretary
POLSON, Pedro Simon
Resigned: 12 September 2001
Appointed Date: 01 May 1998
Secretary
SHERRATT, Philippa Margaret
Resigned: 29 July 1993
Appointed Date: 20 January 1992
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 April 2010
Appointed Date: 21 August 2009
Secretary
WITHERS GREEN, Boy Christopher
Resigned: 21 August 2009
Appointed Date: 30 May 2007
Secretary
WITHERS GREEN, Boy Christopher
Resigned: 20 September 2006
Appointed Date: 12 July 2004
Nominee Director
DWYER, Daniel John
Resigned: 20 January 1992
Appointed Date: 16 January 1992
84 years old
Director
EGAN, Christopher Thomas
Resigned: 15 May 2006
Appointed Date: 12 July 2004
65 years old
Director
FARRELLY, Noel Euan
Resigned: 19 November 1996
Appointed Date: 31 July 1995
77 years old
Director
JOHNSON, William
Resigned: 23 March 2004
Appointed Date: 24 April 1997
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 20 January 1992
Appointed Date: 16 January 1992
65 years old
Director
MURRAY, Darrin James
Resigned: 06 March 2006
Appointed Date: 12 July 2004
58 years old
Director
SMITH, Russell Peter, Dr
Resigned: 23 November 2005
Appointed Date: 18 November 2003
81 years old
Director
SMITH, Russell Peter, Dr
Resigned: 12 September 2001
Appointed Date: 10 April 1992
81 years old
Director
THOMPSON, Gregory
Resigned: 27 July 2006
Appointed Date: 12 September 2001
71 years old
Director
THORNTON, Guy Edward
Resigned: 19 March 1996
Appointed Date: 20 January 1992
90 years old

HUMANWARE EUROPE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 60,001
15 Sep 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 60,001
...
... and 107 more events
14 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned
14 Feb 1992
Registered office changed on 14/02/92 from: 50 lincoln's inn fields london WC2A 3PF
28 Jan 1992
Company name changed larogrange LIMITED\certificate issued on 29/01/92
16 Jan 1992
Incorporation

HUMANWARE EUROPE LTD Charges

17 February 2010
Security agreement
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 23 September 2009
Persons entitled: Anz National Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 29 August 2008
Persons entitled: Pulse Data International Limited
Description: Fixed and floating charges over the undertaking and all…

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