HARVEY ANALOGUE LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 3AT

Company number 03734410
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 29 CONWAY DRIVE, THATCHAM, BERKSHIRE, RG18 3AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of HARVEY ANALOGUE LIMITED are www.harveyanalogue.co.uk, and www.harvey-analogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newbury Racecourse Rail Station is 1.8 miles; to Newbury Rail Station is 2.4 miles; to Midgham Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Analogue Limited is a Private Limited Company. The company registration number is 03734410. Harvey Analogue Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Harvey Analogue Limited is 29 Conway Drive Thatcham Berkshire Rg18 3at. . HARVEY, Mavis Georgina is a Secretary of the company. HARVEY, Kevin John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARVEY, Mavis Georgina
Appointed Date: 19 March 1999
Director
HARVEY, Kevin John
Appointed Date: 19 March 1999
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
JPCORD LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Kevin John Harvey B.Eng Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HARVEY ANALOGUE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 35 more events
29 Mar 1999
New director appointed
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 17 city business centre lower road, london SE16 1AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Incorporation

HARVEY ANALOGUE LIMITED Charges

18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 11 windsor court kings road newbury berkshire…

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