About

Registered Number: 02505102
Date of Incorporation: 23/05/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: Unit P, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH

 

Harmill Systems Ltd was founded on 23 May 1990 with its registered office in Leighton Buzzard in Bedfordshire, it has a status of "Active". The companies directors are listed as Hughes, Pauline, Hughes, Philip Andrew, Hughes, Simon Anthony. The business is VAT Registered. The company currently employs 21-50 staff.

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.