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HUMANWARE EUROPE LTD

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

This company is commonly known as Humanware Europe Ltd. The company was founded 33 years ago and was given the registration number 02678026. The firm's registered office is in RUSHDEN. You can find them at Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:HUMANWARE EUROPE LTD
Company Number:02678026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire, NN10 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfield House, Molesworth, Huntingdon, PE28 0QD

Director05 September 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 January 1992Active
4 Horizon Heights, Christchurch, New Zealand,

Secretary12 September 2001Active
Willowbrook House, 25 Church Street Nassington, Peterborough, PE8 6QG

Secretary29 July 1993Active
Southfield House, Molesworth, Huntingdon, PE28 0QD

Secretary20 September 2006Active
Southfield House, Molesworth, Huntingdon, PE28 0QD

Secretary01 May 1998Active
31 Wemyss Road, Blackheath, London, SE3 OTG

Secretary20 January 1992Active
5, New Street Square, London, EC4A 3TW

Secretary21 August 2009Active
21a Wyatt Way, Oundle, PE8 4HE

Secretary30 May 2007Active
21a Wyatt Way, Oundle, PE8 4HE

Secretary12 July 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director16 January 1992Active
4 Horizon Heights, Christchurch, New Zealand,

Director12 July 2004Active
220 Maidstone Road, Christchurch, Canterbury, New Zealand,

Director31 July 1995Active
28 Taranaki Drive, Woodend, New Zealand, FOREIGN

Director24 April 1997Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director16 January 1992Active
Kalfjeslaan 35, 1181 Bn Amstelveen, The Netherlands,

Director12 July 2004Active
92 Station Road, Aykesbury, New Zealand,

Director18 November 2003Active
14 View Terrace, Huntsbury, Christchurch 2, New Zealand,

Director10 April 1992Active
9 Henridge Place, Avonhead, Christchurch 8004, New Zealand,

Director12 September 2001Active
24 Hadley Highstone, Barnet, EN5 4PU

Director20 January 1992Active

People with Significant Control

Essilorluxotitica Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:147, Rue De Paris, Charenton-Le-Pont, France, 94220
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 (2 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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