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HARVEST SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Harvest Systems Holdings Limited. The company was founded 40 years ago and was given the registration number 01816925. The firm's registered office is in . You can find them at 7 Risborough Street, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HARVEST SYSTEMS HOLDINGS LIMITED
Company Number:01816925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:7 Risborough Street, London, SE1 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Risborough Street, London, SE1 0HF

Director01 July 2012Active
7 Risborough Street, London, SE1 0HF

Director-Active
Wildwood 9 Homefield Road, Warlingham, CR6 9HU

Director-Active
7 Risborough Street, London, SE1 0HF

Director01 July 2004Active
25, Macauly Court, Macauly Road, Clapham, Great Britain, SW4 0QU

Secretary01 July 2004Active
9 Homefield Road, Warlingham, CR6 9HU

Secretary01 July 2000Active
2 Hyde House, Basing Road, Banstead, SM7 2BR

Secretary-Active
142, Bury Green Road, Cheshunt, Waltham Cross, EN7 5AL

Director01 July 2009Active
7 Risborough Street, London, SE1 0HF

Director17 November 2015Active

People with Significant Control

Mr John William Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:7 Risborough Street, SE1 0HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-02-09Change of name

Certificate change of name company.

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2022-02-09Change of name

Change of name notice.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-12-09Mortgage

Mortgage charge whole release with charge number.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-05-20Resolution

Resolution.

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