HARK SOLUTIONS LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 7HQ

Company number 05293155
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 2 CROPMEAD, CREWKERNE, SOMERSET, TA18 7HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Claire Higgins on 15 August 2016. The most likely internet sites of HARK SOLUTIONS LIMITED are www.harksolutions.co.uk, and www.hark-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hark Solutions Limited is a Private Limited Company. The company registration number is 05293155. Hark Solutions Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Hark Solutions Limited is 2 Cropmead Crewkerne Somerset Ta18 7hq. . HIGGINS, Claire is a Secretary of the company. HIGGINS, Claire is a Director of the company. MOORE, Jason is a Director of the company. SHIRLEY, John James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIGGINS, Claire
Appointed Date: 22 November 2004
Director
HIGGINS, Claire
Appointed Date: 22 November 2004
62 years old
Director
MOORE, Jason
Appointed Date: 22 November 2004
51 years old
Director
SHIRLEY, John James
Appointed Date: 22 November 2004
61 years old

Persons With Significant Control

Mr Jason Moore
Notified on: 16 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Shirley
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Higgins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARK SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Claire Higgins on 15 August 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
27 Nov 2015
Director's details changed for M John James Shirley on 13 June 2015
...
... and 31 more events
02 Feb 2005
Particulars of mortgage/charge
23 Dec 2004
New director appointed
16 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Incorporation

HARK SOLUTIONS LIMITED Charges

26 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Creative England Limited
Description: All properties, all present and future rights, licences…
31 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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