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HAPPYWARE SERVER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happyware Server (uk) Limited. The company was founded 9 years ago and was given the registration number 09425718. The firm's registered office is in OXFORD. You can find them at Magdalen Centre, The Oxford Science Park, Oxford, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:HAPPYWARE SERVER (UK) LIMITED
Company Number:09425718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Magdalen Centre, The Oxford Science Park, Oxford, England, OX4 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre, The Oxford Science Park, Oxford, England, OX4 4GA

Secretary06 February 2015Active
Magdalen Centre, The Oxford Science Park, Oxford, England, OX4 4GA

Director06 February 2015Active
Magdalen Centre, The Oxford Science Park, Oxford, England, OX4 4GA

Director19 April 2017Active
Windward House, Holton, Oxford, United Kingdom, OX33 1PU

Director19 April 2017Active

People with Significant Control

Happyware Server Europe Gmbh
Notified on:15 May 2018
Status:Active
Country of residence:Germany
Address:14, Hainbuchenweg, 21224 Rosengarten, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Firat Guney
Notified on:01 January 2017
Status:Active
Date of birth:October 1967
Nationality:Turkish
Country of residence:England
Address:Magdalen Centre, The Oxford Science Park, Oxford, England, OX4 4GA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Change person director company with change date.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Termination director company with name termination date.

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2017-05-02Officers

Appoint person director company with name date.

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2017-04-25Address

Change registered office address company with date old address new address.

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2017-04-20Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-12-14Officers

Change person secretary company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-06-15Gazette

Gazette filings brought up to date.

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