HARLYN SYSTEMS LIMITED
BIDEFORD CADABILITY LIMITED

Hellopages » Devon » Torridge » EX39 3QF

Company number 03203984
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address CARRIG, CLUDEN ROAD NORTHAM, BIDEFORD, DEVON, EX39 3QF
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 eighty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 15,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARLYN SYSTEMS LIMITED are www.harlynsystems.co.uk, and www.harlyn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chapelton (Devon) Rail Station is 8.5 miles; to Umberleigh Rail Station is 10.5 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Sampford Courtenay Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlyn Systems Limited is a Private Limited Company. The company registration number is 03203984. Harlyn Systems Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Harlyn Systems Limited is Carrig Cluden Road Northam Bideford Devon Ex39 3qf. . WORMINGTON, Nicola Jane is a Secretary of the company. WORMINGTON, Hugh John is a Director of the company. WORMINGTON, Nicola Jane is a Director of the company. Secretary PHILLIPS, John Christopher has been resigned. Secretary TATTERSALL, Simon Derek has been resigned. Secretary VINCE, Donna has been resigned. Secretary WALKER, William Michael has been resigned. Secretary WORMINGTON, Hugh John has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIPPERSON, Kelvyn Richard has been resigned. Director PHILLIPS, John Christopher has been resigned. Director TATTERSALL, Simon Derek has been resigned. Director WALKER, William Michael has been resigned. Director WARDLE, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WORMINGTON, Nicola Jane
Appointed Date: 01 December 2004
Director
WORMINGTON, Hugh John
Appointed Date: 12 June 1996
64 years old
Director
WORMINGTON, Nicola Jane
Appointed Date: 01 December 2004
61 years old

Resigned Directors

Secretary
PHILLIPS, John Christopher
Resigned: 19 December 2003
Appointed Date: 16 November 2001
Secretary
TATTERSALL, Simon Derek
Resigned: 17 December 1999
Appointed Date: 09 August 1999
Secretary
VINCE, Donna
Resigned: 16 November 2001
Appointed Date: 20 May 2001
Secretary
WALKER, William Michael
Resigned: 09 August 1999
Appointed Date: 12 June 1996
Secretary
WORMINGTON, Hugh John
Resigned: 20 May 2001
Appointed Date: 04 January 2000
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 01 December 2004
Appointed Date: 19 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 28 May 1996
Director
HIPPERSON, Kelvyn Richard
Resigned: 16 November 2001
Appointed Date: 01 May 2001
62 years old
Director
PHILLIPS, John Christopher
Resigned: 31 December 2005
Appointed Date: 30 May 2001
90 years old
Director
TATTERSALL, Simon Derek
Resigned: 17 December 1999
Appointed Date: 26 March 1999
79 years old
Director
WALKER, William Michael
Resigned: 09 August 1999
Appointed Date: 30 June 1998
82 years old
Director
WARDLE, David John
Resigned: 31 August 2003
Appointed Date: 26 March 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1996
Appointed Date: 28 May 1996

HARLYN SYSTEMS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
08 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 15,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 15,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
14 Jul 1996
Director resigned
14 Jul 1996
Secretary resigned
09 Jul 1996
Company name changed speed 5619 LIMITED\certificate issued on 10/07/96
20 Jun 1996
Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP
28 May 1996
Incorporation

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