HARBOUR SYSTEMS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8AN

Company number 04828784
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address SUNNYBANK LOWER PENNINGTON LANE, PENNINGTON, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Suite 4 Horsefair Tower the Horsefair Romsey Hampshire SO51 8EZ to Sunnybank Lower Pennington Lane Pennington Lymington Hampshire SO41 8AN on 19 January 2016. The most likely internet sites of HARBOUR SYSTEMS LIMITED are www.harboursystems.co.uk, and www.harbour-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to New Milton Rail Station is 4.6 miles; to Brockenhurst Rail Station is 4.9 miles; to Ashurst New Forest Rail Station is 10 miles; to Southampton Town Quay is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Systems Limited is a Private Limited Company. The company registration number is 04828784. Harbour Systems Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Harbour Systems Limited is Sunnybank Lower Pennington Lane Pennington Lymington Hampshire England So41 8an. . GOACHER, Sonia Louise is a Secretary of the company. GOACHER, Stephen Martin is a Director of the company. Secretary BURNIGE, Martha has been resigned. Secretary GOACHER, Sonia Louise has been resigned. Secretary TREVORROW, Catherine Joanne has been resigned. Director AUVRAY, Raymond Michel has been resigned. Director BEERLING, Kevin Michael has been resigned. Director GOACHER, Sonia Louise has been resigned. Director MILLS, David Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOACHER, Sonia Louise
Appointed Date: 05 February 2014
Director
GOACHER, Stephen Martin
Appointed Date: 10 July 2003
63 years old

Resigned Directors

Secretary
BURNIGE, Martha
Resigned: 19 July 2013
Appointed Date: 28 September 2012
Secretary
GOACHER, Sonia Louise
Resigned: 28 September 2012
Appointed Date: 10 July 2003
Secretary
TREVORROW, Catherine Joanne
Resigned: 05 February 2014
Appointed Date: 19 July 2013
Director
AUVRAY, Raymond Michel
Resigned: 05 February 2014
Appointed Date: 28 September 2012
77 years old
Director
BEERLING, Kevin Michael
Resigned: 05 February 2014
Appointed Date: 28 September 2012
55 years old
Director
GOACHER, Sonia Louise
Resigned: 28 September 2012
Appointed Date: 10 July 2003
59 years old
Director
MILLS, David Charles
Resigned: 05 February 2014
Appointed Date: 28 September 2012
57 years old

Persons With Significant Control

Mr Alex Mcdevitt
Notified on: 22 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Martin Goacher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Louise Goacher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR SYSTEMS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
19 Jan 2016
Registered office address changed from Suite 4 Horsefair Tower the Horsefair Romsey Hampshire SO51 8EZ to Sunnybank Lower Pennington Lane Pennington Lymington Hampshire SO41 8AN on 19 January 2016
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 42 more events
04 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
10 Jul 2003
Incorporation

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