HARDWARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HARDWARE SERVICES LIMITED
COMPANY NUMBER
07098669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
www.hardware.group
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2009
11/12/2014
SIMIAN LOGISTICS LIMITED
CIRENCESTER
GL7 6BQ
Telephone: 01285771660
TPS: No
Wellington House
Cotswold Business Park
Kemble
CIRENCESTER
GL7 6BQ
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 |
|---|---|---|
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
| HARDWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARDWARE 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 HARDWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDWARE 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 |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2009 - 27/04/2015 (5 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/12/2009 - 01/10/2010 (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 |
|---|---|---|
| IT AND CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIBRESTORM LIMITED | Company is dissolved | View Report |
| HARDWARE GROUP LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP LIMITED | Company is dissolved | View Report |
| HARDWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Andrew Humphrey (925694620) Appointed |
| 09/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | David Richard Galton-Fenzi (924855487) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member David Richard Galton-Fenzi (924855487) Appointed |
| 30/04/2018 | Change in Reg. Office |
| 08/02/2018 | New Board Member Stewart Holness (909785545) Appointed |
| 08/02/2018 | Simon Mark Fieldhouse (913165082) has left the board |
| 22/12/2017 | New Accounts filed |
| 28/11/2017 | Karl David Mutton (919950211) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 09/09/2016 | Gwyn David Hicks (921325860) has left the board |
| 09/09/2016 | New Board Member Gwyn David Hicks (921325949) Appointed |
| 02/09/2016 | New Board Member Gwyn David Hicks (921325860) Appointed |
| 16/05/2016 | Christopher Mark Ranger (915762699) has left the board |
| 16/05/2016 | Matthew Paul Smith (918360855) has left the board |
| 06/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 03/08/2015 | Christopher Mark Ranger (919957507) has left the board |
| 03/08/2015 | New Board Member Christopher Mark Ranger (915762699) Appointed |
| 29/07/2015 | Nicholas Julian Moglia (907578882) has left the board |
| 28/07/2015 | Kenneth Wood (914748842) has left the board |
| 24/07/2015 | New Board Member Christopher Mark Ranger (919957507) Appointed |
| 22/07/2015 | Matthew Paul Smith (915454939) has left the board |
| 22/07/2015 | New Company Secretary Karl David Mutton (919950211) Appointed |
| 04/01/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Simon Mark Fieldhouse (913165082) Appointed |
| 04/04/2014 | David Hopper (918360870) has left the board |
| 01/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 16/12/2013 | New Board Member Matthew Paul Smith (918360855) Appointed |
| 16/12/2013 | New Board Member David Hopper (918360870) Appointed |
| 11/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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