Established in 1990, Harmill Systems Ltd are based in Leighton Buzzard, Bedfordshire. The company is VAT Registered. The companies directors are Hughes, Pauline, Hughes, Philip Andrew, Hughes, Simon Anthony. The business employs 21-50 people.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
| Debenture | 09 April 1992 | Fully Satisfied |
N/A |
