HARLAND SIMON AUTOMATION SYSTEMS LTD
In Liquidation
General Information
NAME
HARLAND SIMON AUTOMATION SYSTEMS LTD
COMPANY NUMBER
01140312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
18/10/1973
(51 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/1992
ACCOUNTS MADE UP TO
31/03/1991
KEEP INFORMED
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PREVIOUS NAMES
05/05/1986
08/11/1989
F & H CONTROLS LTD
View all previous names
CARDIFF
CF14 8LH
01140312 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Torrington Avenue
Coventry
West Midlands
CV4 9XQ
Telephone: 473748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Derek John Harbour (900518168) Appointed |
| 02/11/2023 | New Company Secretary John Stobart (900453266) Appointed |
| 29/06/2023 | New Board Member George Onoufrios Neophitou (903822684) Appointed |
Credit Risk Overview
Want to learn more about HARLAND SIMON AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLAND SIMON AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND SIMON AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1991 - Present (33 years and 8 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/01/1992 - Present (32 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 34 |
View Report |
|
28/09/1989 - Present (35 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1989 - Present (35 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1989 - Present (35 years and 1 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Derek John Harbour (900518168) Appointed |
| 02/11/2023 | New Company Secretary John Stobart (900453266) Appointed |
| 29/06/2023 | New Board Member George Onoufrios Neophitou (903822684) Appointed |
| 29/06/2023 | New Board Member Derek John Harbour (900518168) Appointed |
| 29/06/2023 | New Board Member David Francis Andrew (900437185) Appointed |
| 29/06/2023 | New Board Member Roger Joseph Davies (907365088) Appointed |
| 29/06/2023 | New Board Member Anthony John Albert Shale (900518171) Appointed |
| 29/06/2023 | New Board Member Terence James Williams (900518173) Appointed |
| 29/06/2023 | New Company Secretary John Stobart (900453266) Appointed |
| 23/06/2023 | New Board Member David Francis Andrew (900437185) Appointed |
| 23/06/2023 | New Board Member David Francis Andrew (900437185) Appointed |
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