About

Registered Number: 02505102
Date of Incorporation: 23/05/1990 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit P, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH

 

Founded in 1990, Harmill Systems Ltd has its registered office in Leighton Buzzard, it's status is listed as "Active". There are currently 21-50 employees at the company. Hughes, Pauline, Hughes, Philip Andrew, Hughes, Simon Anthony are listed as the directors of the business. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Pauline N/A - 1
HUGHES, Philip Andrew 01 October 2012 - 1
HUGHES, Simon Anthony 01 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 25 May 2018
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 May 2017
CH01 - Change of particulars for director 13 March 2017
CH01 - Change of particulars for director 13 March 2017
CH03 - Change of particulars for secretary 13 March 2017
CH01 - Change of particulars for director 13 March 2017
CH01 - Change of particulars for director 13 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 22 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 04 June 2013
AD01 - Change of registered office address 21 May 2013
RESOLUTIONS - N/A 31 December 2012
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 31 December 2012
SH01 - Return of Allotment of shares 31 December 2012
SH08 - Notice of name or other designation of class of shares 31 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD01 - Change of registered office address 12 March 2010
AD01 - Change of registered office address 07 January 2010
AR01 - Annual Return 21 October 2009
395 - Particulars of a mortgage or charge 04 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 19 December 2001
287 - Change in situation or address of Registered Office 10 August 2001
287 - Change in situation or address of Registered Office 13 June 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 14 March 1995
AUD - Auditor's letter of resignation 28 February 1995
AUD - Auditor's letter of resignation 29 November 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 04 June 1992
395 - Particulars of a mortgage or charge 16 April 1992
AA - Annual Accounts 17 February 1992
363a - Annual Return 26 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1990
288 - N/A 04 June 1990
NEWINC - New incorporation documents 23 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2009 Fully Satisfied

N/A

Debenture 09 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.