HARVARD TECHNOLOGY LIMITED
NORMANTON HARVARD ENGINEERING LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RL

Company number 02866874
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address UNIT 1 TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1RL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 October 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of HARVARD TECHNOLOGY LIMITED are www.harvardtechnology.co.uk, and www.harvard-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Harvard Technology Limited is a Private Limited Company. The company registration number is 02866874. Harvard Technology Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Harvard Technology Limited is Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire Wf6 1rl. . CLARKSON, Antoni Raymond is a Director of the company. FLETCHER, Russell is a Director of the company. HUSSEY, Paul Francis is a Director of the company. KHAN, Rasib is a Director of the company. PAUL, Richard Neil is a Director of the company. PUGH, Glenn Anthony is a Director of the company. WINTER, Andrew is a Director of the company. Secretary BAUM, Martin has been resigned. Secretary MCDONNELL, Kevin Bernard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAUM, Martin has been resigned. Director HALL, Michael Edward has been resigned. Director MC DONNELL, Michael James has been resigned. Director MCDONNELL, John Conrad has been resigned. Director STEPHENSON, Colin Marcus has been resigned. Director VESPOLI, Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CLARKSON, Antoni Raymond
Appointed Date: 27 April 2015
70 years old
Director
FLETCHER, Russell
Appointed Date: 13 August 2015
55 years old
Director
HUSSEY, Paul Francis
Appointed Date: 13 August 2015
58 years old
Director
KHAN, Rasib
Appointed Date: 13 August 2015
52 years old
Director
PAUL, Richard Neil
Appointed Date: 26 October 2015
66 years old
Director
PUGH, Glenn Anthony
Appointed Date: 13 August 2015
50 years old
Director
WINTER, Andrew
Appointed Date: 13 August 2015
52 years old

Resigned Directors

Secretary
BAUM, Martin
Resigned: 13 August 2015
Appointed Date: 13 April 2004
Secretary
MCDONNELL, Kevin Bernard
Resigned: 13 April 2000
Appointed Date: 08 December 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 28 October 1993
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2000
Director
BAUM, Martin
Resigned: 08 May 2015
Appointed Date: 09 September 2003
61 years old
Director
HALL, Michael Edward
Resigned: 26 October 2015
Appointed Date: 12 May 2015
62 years old
Director
MC DONNELL, Michael James
Resigned: 08 May 2015
Appointed Date: 04 March 1996
55 years old
Director
MCDONNELL, John Conrad
Resigned: 08 May 2015
Appointed Date: 08 December 1993
62 years old
Director
STEPHENSON, Colin Marcus
Resigned: 09 November 2007
Appointed Date: 04 December 2006
52 years old
Director
VESPOLI, Wayne
Resigned: 29 May 2013
Appointed Date: 12 March 2010
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVARD TECHNOLOGY LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Aug 2016
Group of companies' accounts made up to 31 October 2015
25 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-19
25 Apr 2016
Change of name notice
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 56,818
...
... and 137 more events
28 Feb 1994
Ad 08/12/93--------- £ si 100@1=100 £ ic 2/102
16 Jan 1994
Registered office changed on 16/01/94 from: 788/790 finchley road london NW11 7UR
16 Jan 1994
Director resigned;new director appointed
16 Jan 1994
Secretary resigned;new secretary appointed
28 Oct 1993
Incorporation

HARVARD TECHNOLOGY LIMITED Charges

13 August 2015
Charge code 0286 6874 0007
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As more particularly described in clause 1 of the charge, a…
13 August 2015
Charge code 0286 6874 0006
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
13 August 2015
Charge code 0286 6874 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited (As Security Trustee)
Description: Contains fixed charge…
8 November 2013
Charge code 0286 6874 0004
Delivered: 15 November 2013
Status: Satisfied on 26 September 2015
Persons entitled: Eci Ventures Nominees Limited
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0286 6874 0003
Delivered: 12 November 2013
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: As more particularly described in clause 3 of the…
3 August 2012
Mortgage
Delivered: 7 August 2012
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: The goods:. Fuji nxt modular placing machine 4263 (july…
25 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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