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HARWOOD SYSTEMS LIMITED

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

This company is commonly known as Harwood Systems Limited. The company was founded 23 years ago and was given the registration number 04111305. The firm's registered office is in SOMERSET. You can find them at 80 Lower Street, Merriott, Somerset, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HARWOOD SYSTEMS LIMITED
Company Number:04111305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:80 Lower Street, Merriott, Somerset, TA16 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Lower Street, Merriott, TA16 5NW

Secretary21 November 2000Active
80 Lower Street, Merriott, TA16 5NW

Director21 November 2000Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary21 November 2000Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director21 November 2000Active

People with Significant Control

Mrs Helen Elizabeth Harwood-Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:80 Lower Street, Somerset, TA16 5NW
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-16Accounts

Accounts with accounts type dormant.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type dormant.

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