HARLEQUIN ITS LIMITED
CHATHAM HARLEQUIN SURVEYING AND IMAGING LIMITED

Hellopages » Kent » Medway » ME5 9FD
Company number 04263570
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARLEQUIN ITS LIMITED are www.harlequinits.co.uk, and www.harlequin-its.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Harlequin Its Limited is a Private Limited Company. The company registration number is 04263570. Harlequin Its Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Harlequin Its Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. FRITH, Russell John is a Director of the company. SUMMERS, David Paul is a Director of the company. WOOD, James Andrew is a Director of the company. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 28 February 2006
Director
FRITH, Russell John
Appointed Date: 03 June 2014
49 years old
Director
SUMMERS, David Paul
Appointed Date: 02 August 2001
62 years old
Director
WOOD, James Andrew
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Secretary
RUDD, Andrew James
Resigned: 28 February 2006
Appointed Date: 01 August 2003
Secretary
SCOTT, Christopher Richard
Resigned: 31 July 2003
Appointed Date: 02 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr David Paul Summers Bsc Hons Mrics M Inst D
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HARLEQUIN ITS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 51 more events
15 Aug 2001
New secretary appointed
15 Aug 2001
New director appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

HARLEQUIN ITS LIMITED Charges

2 June 2014
Charge code 0426 3570 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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