HARWELL TECHNICAL SERVICES LIMITED

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

This company is commonly known as Harwell Technical Services Limited. The company was founded 30 years ago and was given the registration number 03064821. The firm's registered office is in HUNTINGDON. You can find them at Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HARWELL TECHNICAL SERVICES LIMITED
Company Number	:	03064821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE	Secretary	15 October 2018	Active
Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom, PE29 6EE	Director	05 January 2022	Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE	Director	15 October 2018	Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE	Director	27 December 2023	Active
25 Beagle Close, Marcham, OX14 2NU	Secretary	09 June 1995	Active
4 Hyde Copse, Marcham, OX13 6PT	Secretary	16 August 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	06 June 1995	Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT	Director	16 August 2013	Active
121 Blakes Way, Eastbourne, BN23 6EN	Director	20 December 2006	Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT	Director	11 December 2004	Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE	Director	17 April 2019	Active
201 Princes Road, Eastbourne, BN23 6HL	Director	09 June 1995	Active
201 Princes Road, Eastbourne, BN23 6HL	Director	09 June 1995	Active
9, Sveavagen, Stockholm, Sweden,	Director	21 January 2015	Active
4 Hyde Copse, Marcham, OX13 6PT	Director	09 June 1995	Active
4 Hyde Copse, Marcham, OX13 6PT	Director	16 August 1995	Active
9 Sveavagen, Stockholm, Sweden,	Director	21 January 2015	Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT	Director	10 December 2005	Active
7, Blackstone Road, Huntingdon, United Kingdom, PE29 6EE	Director	21 January 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	06 June 1995	Active

People with Significant Control

Polygon International Ab
Notified on	:	02 January 2018
Status	:	Active
Country of residence	:	Sweden
Address	:	Hi Tech Building (House 3), Sveavagen 9, Stockholm, Sweden, 11157
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

R3 Polygon Uk Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Blackstone Road, Huntingdon, England, PE29 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HARWELL TECHNICAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement