About

Registered Number: 09192382
Date of Incorporation: 29/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 24a Cranley Gardens, London, Greater London, SW7 3DD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2015 Outstanding

N/A

A registered charge 17 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.