HARBOUR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HARBOUR SYSTEMS LIMITED
COMPANY NUMBER
04828784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/07/2003
(21 years and 4 months old)
WEBSITE
www.harboursystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 8AN
Telephone: 01794525070
TPS: No
Sunnybank
Lower Pennington Lane
Pennington
Lymington, Hampshire
SO41 8AN
Telephone: 670077
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARBOUR SYSTEMS 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 HARBOUR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 06/04/2016 - Present (8 years and 7 months) Secretary: 10/07/2003 - Present (21 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
10/07/2003 - Present (21 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 7 Past: 55 |
View Report |
|
28/09/2012 - 19/07/2013 (9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Sonia Louise Goacher (909093920) Appointed |
| 18/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 11/02/2014 | Change in Reg. Office |
| 11/02/2014 | David Charles Mills (907439902) has left the board |
| 11/02/2014 | Catherine Joanne Trevorrow (918009151) has left the board |
| 11/02/2014 | Kevin Michael Beerling (906467785) has left the board |
| 11/02/2014 | Raymond Michel Auvray (904845704) has left the board |
| 11/02/2014 | New Company Secretary Sonia Louise Goacher (918493288) Appointed |
| 29/10/2013 | New Accounts filed |
| 29/07/2013 | New Company Secretary Catherine Joanne Trevorrow (918009151) Appointed |
| 29/07/2013 | Martha Burnige (917301805) has left the board |
| 19/07/2013 | New Annual Return filed |
| 31/10/2012 | Ray Auvray (917301814) has left the board |
| 31/10/2012 | New Board Member Raymond Michel Auvray (904845704) Appointed |
| 24/10/2012 | Change in Reg. Office |
| 23/10/2012 | New Company Secretary Martha Burnige (917301805) Appointed |
| 23/10/2012 | New Board Member David Charles Mills (907439902) Appointed |
| 23/10/2012 | New Board Member Kevin Michael Beerling (906467785) Appointed |
| 23/10/2012 | New Board Member Ray Auvray (917301814) Appointed |
| 23/10/2012 | Sonia Louise Goacher (909093920) has left the board |
| 23/10/2012 | New Accounts filed |
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