Harness Handitouch Uk Private Ltd was founded on 29 August 2014 with its registered office in London, Greater London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Harness Handitouch Uk Private Ltd. The current directors of this company are listed as Gut, Jean Paul, Ullmo, Edouard David, Ullmo, Pierre-antoine, Powell, Robert William, Chadha, Kuljit, Herrou, Philippe Yves, Malinsky, Meir, Ullmo, Pierre Antoine, Ury, Fabienne Laurence, Viswanathan, Subramanian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUT, Jean Paul | 06 March 2015 | - | 1 |
ULLMO, Edouard David | 16 September 2014 | - | 1 |
ULLMO, Pierre-Antoine | 06 March 2015 | - | 1 |
CHADHA, Kuljit | 29 August 2014 | 01 April 2016 | 1 |
HERROU, Philippe Yves | 30 January 2018 | 15 November 2018 | 1 |
MALINSKY, Meir | 25 July 2017 | 31 May 2018 | 1 |
ULLMO, Pierre Antoine | 06 March 2015 | 06 March 2015 | 1 |
URY, Fabienne Laurence | 25 July 2017 | 30 January 2018 | 1 |
VISWANATHAN, Subramanian | 29 August 2014 | 01 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Robert William | 16 September 2014 | 24 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
TM01 - Termination of appointment of director | 26 June 2019 | |
AA - Annual Accounts | 15 May 2019 | |
SH01 - Return of Allotment of shares | 20 March 2019 | |
AA01 - Change of accounting reference date | 27 December 2018 | |
AP01 - Appointment of director | 29 November 2018 | |
TM01 - Termination of appointment of director | 20 November 2018 | |
CS01 - N/A | 03 October 2018 | |
TM01 - Termination of appointment of director | 10 July 2018 | |
PSC04 - N/A | 12 March 2018 | |
PSC04 - N/A | 12 March 2018 | |
PSC04 - N/A | 09 March 2018 | |
PSC04 - N/A | 08 March 2018 | |
PSC04 - N/A | 08 March 2018 | |
PSC01 - N/A | 08 March 2018 | |
PSC07 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
TM01 - Termination of appointment of director | 08 February 2018 | |
CS01 - N/A | 11 October 2017 | |
RP04SH01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 30 August 2017 | |
SH01 - Return of Allotment of shares | 15 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2017 | |
RESOLUTIONS - N/A | 09 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
MA - Memorandum and Articles | 09 August 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AA01 - Change of accounting reference date | 08 January 2017 | |
CS01 - N/A | 30 September 2016 | |
RESOLUTIONS - N/A | 17 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2016 | |
SH01 - Return of Allotment of shares | 16 June 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA01 - Change of accounting reference date | 30 September 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
RP04 - N/A | 17 April 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
AP01 - Appointment of director | 16 April 2015 | |
AP01 - Appointment of director | 16 April 2015 | |
AD01 - Change of registered office address | 16 April 2015 | |
MR01 - N/A | 30 March 2015 | |
MR01 - N/A | 23 March 2015 | |
SH01 - Return of Allotment of shares | 18 March 2015 | |
RP04 - N/A | 09 March 2015 | |
RESOLUTIONS - N/A | 28 January 2015 | |
MR01 - N/A | 23 December 2014 | |
AR01 - Annual Return | 19 September 2014 | |
SH01 - Return of Allotment of shares | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AP03 - Appointment of secretary | 18 September 2014 | |
NEWINC - New incorporation documents | 29 August 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2015 | Outstanding |
N/A |
A registered charge | 17 December 2014 | Outstanding |
N/A |