HARDWARE GROUP LIMITED
Company is dissolved
General Information
NAME
HARDWARE GROUP LIMITED
COMPANY NUMBER
08217633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
www.hardware.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
08/11/2012
11/12/2014
HARDWARE.COM GROUP LIMITED
View all previous names
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 |
|---|---|---|
| IT AND CLOUD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HARDWARE GROUP LIMITED | Company is dissolved | View Report |
| THE SIMIAN GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
| 10/08/2023 | New Board Member Duncan Imrie (927507654) Appointed |
| 06/10/2022 | New Board Member Duncan Imrie (927507654) Appointed |
Credit Risk Overview
Want to learn more about HARDWARE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDWARE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 33 |
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 |
|---|---|
| 03/07/2024 | New Board Member Duncan Imrie (927507654) Appointed |
| 10/08/2023 | New Board Member Duncan Imrie (927507654) Appointed |
| 06/10/2022 | New Board Member Duncan Imrie (927507654) Appointed |
| 07/03/2022 | Nicholas Julian Moglia (907578882) has left the board |
| 07/03/2022 | David Richard Galton-Fenzi (924855487) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 30/08/2018 | New Board Member David Richard Galton-Fenzi (924855487) Appointed |
| 30/08/2018 | David Richard Galton-Fenzi (915155733) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Charles Robert Carleton Windham Bellord (913164991) has left the board |
| 20/07/2018 | New Board Member Stewart Holness (924855452) Appointed |
| 21/03/2018 | Change in Reg. Office |
| 08/02/2018 | Simon Mark Fieldhouse (913165082) has left the board |
| 22/12/2017 | New Accounts filed |
| 28/11/2017 | Karl David Mutton (919950209) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Gwyn David Hicks (921325949) Appointed |
| 09/05/2016 | Matthew Paul Smith (918360855) has left the board |
| 06/01/2016 | New Accounts filed |
| 16/10/2015 | Kenneth Ian Wood (904441911) has left the board |
| 29/09/2015 | New Annual Return filed |
| 29/07/2015 | Andrew Faris (917037032) has left the board |
| 22/07/2015 | Matthew Paul Smith (917213548) has left the board |
| 22/07/2015 | New Company Secretary Karl David Mutton (919950209) Appointed |
| 15/06/2015 | Rory James Wordsworth Sweet (905152848) has left the board |
| 15/06/2015 | Stewart Holness (909785545) has left the board |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Stewart Holness (909785545) Appointed |
| 20/05/2014 | New Board Member Charles Robert Carleton Windham Bellord (913164991) Appointed |
| 20/05/2014 | New Board Member Simon Mark Fieldhouse (913165082) Appointed |
| 16/05/2014 | New Board Member Matthew Paul Smith (918360855) Appointed |
| 01/01/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 16/11/2012 | Andrew Faris (917348710) has left the board |
| 16/11/2012 | New Board Member Andrew Faris (917037032) Appointed |
| 12/11/2012 | New Board Member Nicholas Julian Moglia (907578882) Appointed |
| 12/11/2012 | New Board Member Andrew Faris (917348710) Appointed |
| 12/11/2012 | New Board Member Rory James Wordsworth Sweet (905152848) Appointed |
| 12/11/2012 | New Board Member David Richard Galton-Fenzi (915155733) Appointed |
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