About

Registered Number: 03534392
Date of Incorporation: 25/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: MR A P WOOD, 9 Brook Road, Borrowash, Derby, DE72 3FW

 

Founded in 1998, Harlequin Computer Systems Ltd has its registered office in Derby, it's status at Companies House is "Active". This business has 3 directors listed as Kilgour, Natasha, Wood, Andrew Paul, Wood, Jane Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILGOUR, Natasha 05 June 2017 - 1
WOOD, Andrew Paul 03 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Jane Elizabeth 03 April 1998 03 March 2013 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 12 June 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 09 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 29 April 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 25 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 04 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 31 March 2012
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 03 February 2003
287 - Change in situation or address of Registered Office 22 August 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 18 April 2002
363s - Annual Return 05 April 2001
225 - Change of Accounting Reference Date 29 March 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 27 January 2000
287 - Change in situation or address of Registered Office 20 October 1999
363s - Annual Return 21 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
NEWINC - New incorporation documents 25 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.