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HARBOUR SYSTEMS LIMITED

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

This company is commonly known as Harbour Systems Limited. The company was founded 21 years ago and was given the registration number 04828784. The firm's registered office is in LYMINGTON. You can find them at Sunnybank Lower Pennington Lane, Pennington, Lymington, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HARBOUR SYSTEMS LIMITED
Company Number:04828784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sunnybank Lower Pennington Lane, Pennington, Lymington, Hampshire, England, SO41 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank, Lower Pennington Lane, Pennington, Lymington, England, SO41 8AN

Secretary05 February 2014Active
Sunnybank, Lower Pennington Lane, Pennington, Lymington, England, SO41 8AN

Director06 April 2016Active
Sunnybank, Lower Pennington Lane, Lymington, SO41 8AN

Director10 July 2003Active
Prospects House, 19 Elmfield Road, Bromley, United Kingdom, BR1 1LT

Secretary28 September 2012Active
Sunnybank, Lower Pennington Lane, Lymington, SO41 8AN

Secretary10 July 2003Active
Suite 4, Horsefair Tower, The Horsefair, Romsey, England, SO51 8EZ

Secretary19 July 2013Active
Suite 4, Horsefair Tower, The Horsefair, Romsey, England, SO51 8EZ

Director28 September 2012Active
Suite 4, Horsefair Tower, The Horsefair, Romsey, England, SO51 8EZ

Director28 September 2012Active
Sunnybank, Lower Pennington Lane, Lymington, SO41 8AN

Director10 July 2003Active
Suite 4, Horsefair Tower, The Horsefair, Romsey, England, SO51 8EZ

Director28 September 2012Active

People with Significant Control

Mr Alex Mcdevitt
Notified on:22 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Sunnybank, Lower Pennington Lane, Lymington, England, SO41 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Martin Goacher
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Sunnybank, Lower Pennington Lane, Lymington, England, SO41 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonia Louise Goacher
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Sunnybank, Lower Pennington Lane, Lymington, England, SO41 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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