HARVEST SYSTEMS HOLDINGS LIMITED
HARVEST SYSTEMS LIMITED HARVESTSYSTEM LIMITED

Hellopages » Greater London » Southwark » SE1 0HF

Company number 01816925
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 7 RISBOROUGH STREET, LONDON, SE1 0HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Jeyhun Selim Mulla as a director on 17 November 2015. The most likely internet sites of HARVEST SYSTEMS HOLDINGS LIMITED are www.harvestsystemsholdings.co.uk, and www.harvest-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Harvest Systems Holdings Limited is a Private Limited Company. The company registration number is 01816925. Harvest Systems Holdings Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Harvest Systems Holdings Limited is 7 Risborough Street London Se1 0hf. The company`s financial liabilities are £133.61k. It is £22.18k against last year. The cash in hand is £0.04k. It is £-0.4k against last year. And the total assets are £20.77k, which is £12.48k against last year. BROWN, Georgina is a Director of the company. BROWN, Janice Margaret is a Director of the company. BROWN, John William is a Director of the company. BROWN, Robert John is a Director of the company. MULLA, Jeyhun Selim is a Director of the company. THORNTON, Victoria Margaret is a Director of the company. Secretary BROWN, Georgina Mary has been resigned. Secretary BROWN, Victoria Margaret has been resigned. Secretary VINCENT, Margaret Louisa has been resigned. The company operates in "Other telecommunications activities".


harvest systems holdings Key Finiance

LIABILITIES £133.61k
+19%
CASH £0.04k
-92%
TOTAL ASSETS £20.77k
+150%
All Financial Figures

Current Directors

Director
BROWN, Georgina
Appointed Date: 01 July 2012
42 years old
Director
BROWN, Janice Margaret

77 years old
Director
BROWN, John William

80 years old
Director
BROWN, Robert John
Appointed Date: 01 July 2009
47 years old
Director
MULLA, Jeyhun Selim
Appointed Date: 17 November 2015
37 years old
Director
THORNTON, Victoria Margaret
Appointed Date: 01 July 2004
43 years old

Resigned Directors

Secretary
BROWN, Georgina Mary
Resigned: 01 July 2012
Appointed Date: 01 July 2004
Secretary
BROWN, Victoria Margaret
Resigned: 30 June 2004
Appointed Date: 01 July 2000
Secretary
VINCENT, Margaret Louisa
Resigned: 01 July 2000

Persons With Significant Control

Mr John William Brown
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HARVEST SYSTEMS HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Appointment of Mr Jeyhun Selim Mulla as a director on 17 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
17 Aug 1988
Registered office changed on 17/08/88 from: 105 station road west wickham kent
14 Aug 1987
Accounts for a small company made up to 30 June 1986
14 Aug 1987
Return made up to 28/12/86; full list of members
20 Jun 1986
Full accounts made up to 30 June 1985
20 Jun 1986
Return made up to 27/12/85; full list of members

HARVEST SYSTEMS HOLDINGS LIMITED Charges

8 June 2012
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 risborough street london.
29 February 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7 bankside buildings…

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