HARLEQUIN SOFTWARE LIMITED
MARLBOROUGH HARLEQUIN SOFTWARE CONSULTANTS LIMITED THE HARLEQUIN SOFTWARE DESIGN COMPANY LIMITED HARLEQUIN SOFTWARE CONSULTANTS LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2JJ

Company number 02012615
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address THE OLD VICARAGE, FINCHES LANE, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARLEQUIN SOFTWARE LIMITED are www.harlequinsoftware.co.uk, and www.harlequin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Harlequin Software Limited is a Private Limited Company. The company registration number is 02012615. Harlequin Software Limited has been working since 22 April 1986. The present status of the company is Active. The registered address of Harlequin Software Limited is The Old Vicarage Finches Lane Baydon Marlborough Wiltshire Sn8 2jj. . ELLIS, Kathryn Anne is a Secretary of the company. ELLIS, Kathryn Anne is a Director of the company. ELLIS, Thomas John William is a Director of the company. Secretary ELLIS, Arthur has been resigned. Secretary HARRISON, Irene Lesley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELLIS, Kathryn Anne
Appointed Date: 04 June 1996
Director
ELLIS, Kathryn Anne
Appointed Date: 01 August 1994
73 years old
Director
ELLIS, Thomas John William

71 years old

Resigned Directors

Secretary
ELLIS, Arthur
Resigned: 04 June 1996
Secretary
HARRISON, Irene Lesley
Resigned: 08 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Thomas John William Ellis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathryn Anne Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN SOFTWARE LIMITED Events

23 Sep 2016
Confirmation statement made on 11 August 2016 with updates
21 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
03 Jun 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
04 Nov 1988
Accounts for a small company made up to 31 March 1988
30 Sep 1988
Registered office changed on 30/09/88 from: 31 castle street cirencester glos
20 Sep 1988
Accounts for a small company made up to 31 March 1987
20 Sep 1988
Return made up to 22/08/88; full list of members
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HARLEQUIN SOFTWARE LIMITED Charges

19 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a the coach house, the old vicarage, baydon…
31 July 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2000
Mortgage deed
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the coach house the old…
21 July 2000
Debenture deed
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 May 1988
Legal charge
Delivered: 14 May 1988
Status: Satisfied on 4 August 2000
Persons entitled: Midland Bank PLC
Description: F/H 6 church street twyford in berkshire.

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