HARRIS PENSION MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HARRIS PENSION MANAGEMENT LIMITED
COMPANY NUMBER
02518160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/1990
(34 years and 5 months old)
WEBSITE
www.harris.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/07/1990
15/11/1990
FC9047 LIMITED
HAMPSHIRE
GU14 6FF
Dingley Way Unit 1 Dingley Way
Farnborough
Hampshire
GU14 6FF
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 |
|---|---|---|
| HARRIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HARRIS PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRIS PENSION MANAGEMENT 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 HARRIS PENSION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS PENSION MANAGEMENT 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 |
|---|---|---|---|---|
|
01/06/2007 - 08/10/1992 (14 years and 7 months) Born in Dec 1938 (age: 85) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1991 - 09/03/2000 (8 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRIS CORPORATION | N/A | N/A |
| HARRIS LUXEMBOURG SARL | N/A | N/A |
| HARRIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| APPLIED KILOVOLTS LIMITED | Active - Accounts Filed | View Report |
| HARRIS PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 04/08/2022 | Alan Michael Dye (909082957) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Paul Embi (928106992) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Andrea Hartman (926774110) Appointed |
| 04/03/2020 | Natalie Lee (922785951) has left the board |
| 03/10/2019 | Todd Allen Taylor (921856384) has left the board |
| 03/10/2019 | New Board Member Jason Lee Barnett (926295558) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 06/08/2018 | John David Gronda (909123356) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Andrew Kim (924193106) Appointed |
| 12/01/2018 | Arthur Lim (922141825) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Natalie Lee (922785951) Appointed |
| 27/03/2017 | New Accounts filed |
| 15/02/2017 | Natalie Lee (921856058) has left the board |
| 15/02/2017 | Adam Thomas Histed (918248663) has left the board |
| 15/02/2017 | New Board Member Arthur Lim (922141825) Appointed |
| 17/11/2016 | New Board Member Natalie Lee (921856058) Appointed |
| 17/11/2016 | New Board Member Todd Allen Taylor (921856384) Appointed |
| 16/11/2016 | Charles Jonathan Greene (912085535) has left the board |
| 16/11/2016 | Lewis Allen Schwartz (909123343) has left the board |
| 12/08/2016 | New Confirmation Statement filed |
| 24/05/2016 | Change in Reg. Office |
| 28/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Change in Reg. Office |
| 01/11/2013 | New Board Member Adam Thomas Histed (918248663) Appointed |
| 31/10/2013 | Brenda Darlene Sheets (916955010) has left the board |
| 18/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
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