HARLEQUIN ENTERPRISES UK LIMITED
LONDON HARLEQUIN ENTERPRISES LIMITED HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02960715
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr David Peter Alford as a director on 1 December 2016; Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of HARLEQUIN ENTERPRISES UK LIMITED are www.harlequinenterprisesuk.co.uk, and www.harlequin-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Harlequin Enterprises Uk Limited is a Private Limited Company. The company registration number is 02960715. Harlequin Enterprises Uk Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Harlequin Enterprises Uk Limited is The News Building 1 London Bridge Street London England Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. MILES, Stephen Anthony is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. SWINWOOD, Craig Kenneth is a Director of the company. WRIGHT, Andrew Alan is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BARBER, Stuart Lionel has been resigned. Secretary BARBER, Stuart Lionel has been resigned. Secretary BULOS, Paul has been resigned. Secretary CUMMINGS, Stephen Leslie has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary WESTWELL, Michael John has been resigned. Director ANDEREGG, Urs has been resigned. Director BARBER, Stuart Lionel has been resigned. Director CHARGE, Colin Frederick has been resigned. Director COOPER, Timothy David has been resigned. Director CUMMINGS, Stephen Leslie has been resigned. Director FERGUSON, Amanda Jayne has been resigned. Director FLYNN, Anthony has been resigned. Director GEJROT, Carl Fredrik has been resigned. Director GUZNER, Ruth Lynn has been resigned. Director HALLOWES, Guy Rupert has been resigned. Director HALLOWES, Guy Rupert has been resigned. Director HAYES, Donna Marie has been resigned. Director HICKEY, Brian Edward has been resigned. Director HOLLAND, David Patrick has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director LAYCOCK, Pamela Dorothy Christena has been resigned. Director LEE, Candy has been resigned. Director LOW, Andrew John Wilson has been resigned. Director PRICHARD, John Robert Strobo, Professor Of Law & President Emeritus has been resigned. Director WERMELINGER, Heinz Bruno has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 02 July 2015
62 years old
Director
MILES, Stephen Anthony
Appointed Date: 01 May 2002
65 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 02 July 2015
59 years old
Director
SWINWOOD, Craig Kenneth
Appointed Date: 01 January 2014
61 years old
Director
WRIGHT, Andrew Alan
Appointed Date: 16 May 2005
63 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Secretary
BARBER, Stuart Lionel
Resigned: 30 September 2015
Appointed Date: 21 August 2002
Secretary
BARBER, Stuart Lionel
Resigned: 23 February 2001
Appointed Date: 13 February 1998
Secretary
BULOS, Paul
Resigned: 21 August 2002
Appointed Date: 23 February 2001
Secretary
CUMMINGS, Stephen Leslie
Resigned: 13 February 1998
Appointed Date: 01 October 1995
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 September 2015
Secretary
WESTWELL, Michael John
Resigned: 01 October 1995
Appointed Date: 19 August 1994
Director
ANDEREGG, Urs
Resigned: 31 March 1996
Appointed Date: 19 August 1994
69 years old
Director
BARBER, Stuart Lionel
Resigned: 30 September 2015
Appointed Date: 13 February 1998
68 years old
Director
CHARGE, Colin Frederick
Resigned: 19 August 1994
Appointed Date: 19 August 1994
80 years old
Director
COOPER, Timothy David
Resigned: 31 October 2015
Appointed Date: 01 February 2014
54 years old
Director
CUMMINGS, Stephen Leslie
Resigned: 24 April 1998
Appointed Date: 04 March 1996
63 years old
Director
FERGUSON, Amanda Jayne
Resigned: 14 February 2014
Appointed Date: 22 September 2009
67 years old
Director
FLYNN, Anthony
Resigned: 20 March 1998
Appointed Date: 27 November 1995
73 years old
Director
GEJROT, Carl Fredrik
Resigned: 24 October 2001
Appointed Date: 24 October 1997
69 years old
Director
GUZNER, Ruth Lynn
Resigned: 20 October 1997
Appointed Date: 02 April 1996
69 years old
Director
HALLOWES, Guy Rupert
Resigned: 22 September 2009
Appointed Date: 13 May 2005
84 years old
Director
HALLOWES, Guy Rupert
Resigned: 30 April 2002
Appointed Date: 03 August 1998
84 years old
Director
HAYES, Donna Marie
Resigned: 31 December 2013
Appointed Date: 01 January 2002
69 years old
Director
HICKEY, Brian Edward
Resigned: 31 December 2001
Appointed Date: 19 August 1994
80 years old
Director
HOLLAND, David Patrick
Resigned: 16 May 2005
Appointed Date: 01 May 2002
68 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 02 July 2015
65 years old
Director
LAYCOCK, Pamela Dorothy Christena
Resigned: 13 May 2005
Appointed Date: 04 August 2003
61 years old
Director
LEE, Candy
Resigned: 03 August 1998
Appointed Date: 20 March 1998
75 years old
Director
LOW, Andrew John Wilson
Resigned: 06 October 2003
Appointed Date: 21 January 2002
73 years old
Director
PRICHARD, John Robert Strobo, Professor Of Law & President Emeritus
Resigned: 06 May 2009
Appointed Date: 01 May 2002
76 years old
Director
WERMELINGER, Heinz Bruno
Resigned: 01 March 1996
Appointed Date: 19 August 1994
79 years old

HARLEQUIN ENTERPRISES UK LIMITED Events

01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
...
... and 107 more events
22 Sep 1994
Secretary resigned;new secretary appointed
22 Sep 1994
Registered office changed on 22/09/94 from: rolls house 7 rolls building fetter lane london EC4A 1NH
22 Sep 1994
Accounting reference date notified as 31/12
22 Sep 1994
Ad 26/08/94--------- £ si 49999@1=49999 £ ic 1/50000
19 Aug 1994
Incorporation

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