HARWOOD SYSTEMS LIMITED
SOMERSET

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Company number 04111305
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 80 LOWER STREET, MERRIOTT, SOMERSET, TA16 5NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HARWOOD SYSTEMS LIMITED are www.harwoodsystems.co.uk, and www.harwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Harwood Systems Limited is a Private Limited Company. The company registration number is 04111305. Harwood Systems Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Harwood Systems Limited is 80 Lower Street Merriott Somerset Ta16 5nw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HARWOOD SMITH, Helen Elizabeth is a Secretary of the company. HARWOOD-SMITH, Robert Matthew is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


harwood systems Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
HARWOOD SMITH, Helen Elizabeth
Appointed Date: 21 November 2000
Director
HARWOOD-SMITH, Robert Matthew
Appointed Date: 21 November 2000
51 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mrs Helen Elizabeth Harwood-Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HARWOOD SYSTEMS LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 October 2016
27 Nov 2015
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 36 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Registered office changed on 24/11/00 from: 81 north street martock somerset TA12 6EH
24 Nov 2000
Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100
21 Nov 2000
Incorporation

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