HARLAND SIMON PUBLIC LIMITED COMPANY
Company is dissolved
General Information
NAME
HARLAND SIMON PUBLIC LIMITED COMPANY
COMPANY NUMBER
02733439
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/07/1992
(32 years and 3 months old)
WEBSITE
www.harlandsimon.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
22/07/1992
30/11/1992
FENSHELF 10 LTD.
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 |
|---|---|
| 12/11/2018 | Change in Reg. Office |
| 02/11/2018 | Stephen Anthony Balch (924856047) has left the board |
| 19/10/2018 | Steven Charles Withers (920045634) has left the board |
Credit Risk Overview
Want to learn more about HARLAND SIMON PUBLIC LIMITED COMPANY?
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 PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLAND SIMON PUBLIC LIMITED COMPANY?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MK COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 500 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 12/11/2018 | Change in Reg. Office |
| 02/11/2018 | Stephen Anthony Balch (924856047) has left the board |
| 19/10/2018 | Steven Charles Withers (920045634) has left the board |
| 20/07/2018 | Kenneth Smith (907590435) has left the board |
| 20/07/2018 | New Company Secretary Stephen Anthony Balch (924856047) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 02/03/2018 | Mark Hainsworth (923740993) has left the board |
| 01/03/2018 | John Staiano (917006613) has left the board |
| 04/09/2017 | New Board Member Mark Hainsworth (923740993) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 27/08/2015 | Vanda Louise Ranyard (901599662) has left the board |
| 27/08/2015 | New Board Member Steven Charles Withers (920045634) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Evelyn Josette Jeanne Ashman (904582020) Appointed |
| 13/02/2015 | Roy John Ashman (905488677) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
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