HARWELL TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HARWELL TECHNICAL SERVICES LIMITED
COMPANY NUMBER
03064821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/06/1995
(29 years and 5 months old)
WEBSITE
http://hdrs.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1996
27/08/2010
OXFORD DRYING SERVICES LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6EE
Telephone: 08000199990
TPS: No
Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
Cambridgeshire
PE29 6EE
Telephone: 0199990
Dalton Building
Maxwell Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0QT
Telephone: 432245
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 |
|---|---|---|
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin Per Hamner (925764768) has left the board |
Credit Risk Overview
Want to learn more about HARWELL TECHNICAL SERVICES LIMITED?
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 HARWELL TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWELL TECHNICAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
27/12/2023 - Present (11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/1995 - Present (29 years and 5 months) 06/06/1995 - Present (29 years and 5 months) 06/06/1995 - Present (29 years and 5 months) 06/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin Per Hamner (925764768) has left the board |
| 29/12/2023 | New Board Member Asa Margareta Kallenius (931743565) Appointed |
| 21/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | Jeremy Anthony Langrove Sykes (919524053) has left the board |
| 17/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 08/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Martin Per Hamner (925764814) has left the board |
| 26/04/2019 | New Board Member Martin Per Hamner (925764768) Appointed |
| 19/04/2019 | Mats Norberg (919524297) has left the board |
| 19/04/2019 | New Board Member Martin Per Hamner (925764814) Appointed |
| 17/10/2018 | New Board Member Axel Jorg Granitz (925144315) Appointed |
| 17/10/2018 | Evert-Jan Jansen (919574166) has left the board |
| 17/10/2018 | New Company Secretary Purmpal Singh Taggar (925144330) Appointed |
| 02/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Board Member Evert-Jan Jansen (919574166) Appointed |
| 13/03/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Mats Norberg (919524297) Appointed |
| 25/02/2015 | Nadine Ellen Hellicar (904432112) has left the board |
| 25/02/2015 | Kathryn Marie Rodgers (911031052) has left the board |
| 25/02/2015 | Emma Jane Dadson (911898005) has left the board |
| 25/02/2015 | New Board Member Jeremy Anthony Langrove Sykes (919524053) Appointed |
| 25/02/2015 | Patricia Geraldine McKenzie (904479378) has left the board |
| 25/02/2015 | David Alan Hellicar (908028085) has left the board |
| 25/02/2015 | Karen Louise Buchanan (911916261) has left the board |
| 20/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 28/03/2014 | New Board Member Karen Louise Buchanan (911916261) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Karen Louise Buchanan (911916261) has left the board |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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