About

Registered Number: 04828784
Date of Incorporation: 10/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Sunnybank Lower Pennington Lane, Pennington, Lymington, Hampshire, SO41 8AN,

 

Harbour Systems Ltd was setup in 2003, it's status is listed as "Active". We don't know the number of employees at this company. There are 6 directors listed as Goacher, Sonia Louise, Goacher, Stephen Martin, Burnige, Martha, Trevorrow, Catherine Joanne, Goacher, Sonia Louise, Mills, David Charles for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOACHER, Stephen Martin 10 July 2003 - 1
GOACHER, Sonia Louise 10 July 2003 28 September 2012 1
MILLS, David Charles 28 September 2012 05 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GOACHER, Sonia Louise 05 February 2014 - 1
BURNIGE, Martha 28 September 2012 19 July 2013 1
TREVORROW, Catherine Joanne 19 July 2013 05 February 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
SH01 - Return of Allotment of shares 20 March 2020
AA - Annual Accounts 19 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 14 July 2019
RESOLUTIONS - N/A 02 April 2019
RESOLUTIONS - N/A 27 March 2019
RESOLUTIONS - N/A 27 March 2019
AA - Annual Accounts 05 March 2019
AA01 - Change of accounting reference date 10 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 04 May 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 16 August 2017
AP01 - Appointment of director 18 April 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 14 September 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 October 2014
AUD - Auditor's letter of resignation 18 February 2014
TM02 - Termination of appointment of secretary 07 February 2014
AP03 - Appointment of secretary 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AD01 - Change of registered office address 07 February 2014
AA - Annual Accounts 24 October 2013
TM02 - Termination of appointment of secretary 25 July 2013
AP03 - Appointment of secretary 25 July 2013
AR01 - Annual Return 15 July 2013
AD01 - Change of registered office address 22 October 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AP03 - Appointment of secretary 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 28 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 02 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
225 - Change of Accounting Reference Date 30 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.