Humanware Europe Ltd was registered on 16 January 1992 with its registered office in Rushden in Northamptonshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sherratt, Philippa Margaret, Taylor Wessing Secretaries Limited, Withers Green, Boy Christopher, Egan, Christopher Thomas, Farrelly, Noel Euan, Johnson, William, Murray, Darrin James, Smith, Russell Peter, Dr, Smith, Russell Peter, Dr, Thompson, Gregory, Thornton, Guy Edward. We don't know the number of employees at Humanware Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGAN, Christopher Thomas | 12 July 2004 | 15 May 2006 | 1 |
| FARRELLY, Noel Euan | 31 July 1995 | 19 November 1996 | 1 |
| JOHNSON, William | 24 April 1997 | 23 March 2004 | 1 |
| MURRAY, Darrin James | 12 July 2004 | 06 March 2006 | 1 |
| SMITH, Russell Peter, Dr | 18 November 2003 | 23 November 2005 | 1 |
| SMITH, Russell Peter, Dr | 10 April 1992 | 12 September 2001 | 1 |
| THOMPSON, Gregory | 12 September 2001 | 27 July 2006 | 1 |
| THORNTON, Guy Edward | 20 January 1992 | 19 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERRATT, Philippa Margaret | 20 January 1992 | 29 July 1993 | 1 |
| TAYLOR WESSING SECRETARIES LIMITED | 21 August 2009 | 27 April 2010 | 1 |
| WITHERS GREEN, Boy Christopher | 12 July 2004 | 20 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| RESOLUTIONS - N/A | 23 February 2010 | |
| MEM/ARTS - N/A | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| 287 - Change in situation or address of Registered Office | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2008 | |
| 225 - Change of Accounting Reference Date | 26 August 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 225 - Change of Accounting Reference Date | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| CERTNM - Change of name certificate | 25 February 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 03 May 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| CERTNM - Change of name certificate | 08 November 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AUD - Auditor's letter of resignation | 13 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1997 | |
| 395 - Particulars of a mortgage or charge | 15 August 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| 288 - N/A | 24 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 123 - Notice of increase in nominal capital | 14 January 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| 363a - Annual Return | 09 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1992 | |
| 288 - N/A | 14 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| CERTNM - Change of name certificate | 09 April 1992 | |
| MEM/ARTS - N/A | 18 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 287 - Change in situation or address of Registered Office | 14 February 1992 | |
| CERTNM - Change of name certificate | 28 January 1992 | |
| NEWINC - New incorporation documents | 16 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 17 February 2010 | Outstanding |
N/A |
| Debenture | 09 December 2008 | Fully Satisfied |
N/A |
| Debenture | 14 August 1997 | Fully Satisfied |
N/A |
