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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 29 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 InformationRoleAppointedStatus
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE

Secretary15 October 2018Active
Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom, PE29 6EE

Director05 January 2022Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE

Director15 October 2018Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE

Director27 December 2023Active
25 Beagle Close, Marcham, OX14 2NU

Secretary09 June 1995Active
4 Hyde Copse, Marcham, OX13 6PT

Secretary16 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 1995Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT

Director16 August 2013Active
121 Blakes Way, Eastbourne, BN23 6EN

Director20 December 2006Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT

Director11 December 2004Active
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE

Director17 April 2019Active
201 Princes Road, Eastbourne, BN23 6HL

Director09 June 1995Active
201 Princes Road, Eastbourne, BN23 6HL

Director09 June 1995Active
9, Sveavagen, Stockholm, Sweden,

Director21 January 2015Active
4 Hyde Copse, Marcham, OX13 6PT

Director09 June 1995Active
4 Hyde Copse, Marcham, OX13 6PT

Director16 August 1995Active
9 Sveavagen, Stockholm, Sweden,

Director21 January 2015Active
Dalton Building, Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OX11 0QT

Director10 December 2005Active
7, Blackstone Road, Huntingdon, United Kingdom, PE29 6EE

Director21 January 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 1995Active

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

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 (0 months remaining)

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