HARTING INTEGRATED SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 05540447
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,400,001 ; Registered office address changed from 10-18 Union Street London SE1 1SZ to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 17 February 2016. The most likely internet sites of HARTING INTEGRATED SOLUTIONS LIMITED are www.hartingintegratedsolutions.co.uk, and www.harting-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Harting Integrated Solutions Limited is a Private Limited Company. The company registration number is 05540447. Harting Integrated Solutions Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Harting Integrated Solutions Limited is Jubilee House 32 Duncan Close Moulton Park Northampton Nn3 6wl. . HANNON, Peter Jack is a Secretary of the company. ATKINSON, Paul is a Director of the company. HANNON, Peter Jack is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTING, Dietmar has been resigned. Director HARTING-KOHLHASE, Margrit has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HANNON, Peter Jack
Appointed Date: 18 August 2005
Director
ATKINSON, Paul
Appointed Date: 18 August 2005
65 years old
Director
HANNON, Peter Jack
Appointed Date: 18 August 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
HARTING, Dietmar
Resigned: 27 July 2015
Appointed Date: 18 August 2005
86 years old
Director
HARTING-KOHLHASE, Margrit
Resigned: 27 July 2015
Appointed Date: 18 August 2005
80 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

HARTING INTEGRATED SOLUTIONS LIMITED Events

14 Jun 2016
Full accounts made up to 30 September 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,400,001
17 Feb 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 17 February 2016
03 Nov 2015
Auditor's resignation
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
15 Sep 2005
New director appointed
15 Sep 2005
Accounting reference date extended from 31/08/06 to 30/09/06
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
18 Aug 2005
Incorporation

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