HARWELL TECHNICAL SERVICES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

HARWELL TECHNICAL SERVICES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
HARWELL TECHNICAL SERVICES LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064821. The accounts status is FULL and accounts are next due on 30/09/2024.

HARWELL TECHNICAL SERVICES LIMITED - HUNTINGDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKSTONE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EE

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD DRYING SERVICES LIMITED (until 27/08/2010)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASA MARGARETA KALLENIUS Jul 1967 Swedish Director 2023-12-27 CURRENT
MR PURMPAL SINGH TAGGAR Secretary 2018-10-15 CURRENT
MR PETER BRUMBY Jul 1964 British Director 2022-01-05 CURRENT
MR AXEL JORG GRAENITZ Jul 1968 German Director 2018-10-15 CURRENT
MATS NORBERG Feb 1959 Swedish Director 2015-01-21 UNTIL 2019-04-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-06-06 UNTIL 1995-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-06 UNTIL 1995-06-09 RESIGNED
PATRICIA GERALDINE MCKENZIE Jan 1953 Irish Secretary 1995-08-16 UNTIL 2015-01-21 RESIGNED
KENNETH ALAN MCKENZIE Jun 1952 British Secretary 1995-06-09 UNTIL 1995-08-16 RESIGNED
NADINE ELLEN HELLICAR May 1938 British Director 1995-06-09 UNTIL 2015-01-21 RESIGNED
MRS KATHRYN MARIE RODGERS Oct 1980 British Director 2005-12-10 UNTIL 2015-01-21 RESIGNED
JEREMY ANTHONY LANGROVE SYKES Dec 1961 British Director 2015-01-21 UNTIL 2022-10-05 RESIGNED
PATRICIA GERALDINE MCKENZIE Jan 1953 Irish Director 1995-08-16 UNTIL 2015-01-21 RESIGNED
KENNETH ALAN MCKENZIE Jun 1952 British Director 1995-06-09 UNTIL 2013-02-23 RESIGNED
EVERT-JAN JANSEN Jun 1965 Dutch Director 2015-01-21 UNTIL 2018-10-15 RESIGNED
MR MARTIN PER HAMNER Nov 1964 Swedish Director 2019-04-17 UNTIL 2023-12-26 RESIGNED
MRS EMMA JANE DADSON Apr 1977 British Director 2004-12-11 UNTIL 2015-01-21 RESIGNED
MRS KAREN LOUISE BUCHANAN Apr 1978 British Director 2006-12-20 UNTIL 2012-12-21 RESIGNED
DAVID ALAN HELLICAR Jul 1937 British Director 1995-06-09 UNTIL 2015-01-21 RESIGNED
MRS KAREN LOUISE BUCHANAN Apr 1978 British Director 2013-08-16 UNTIL 2015-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polygon International Ab 2018-01-02 - 2018-01-02 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R3 Polygon Uk Ltd. 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R3 POLYGON UK LTD. HUNTINGDON Active FULL 43999 - Other specialised construction activities n.e.c.
F.S.H. (GROUP) LIMITED CASTLEFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FM 24 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ST THOMAS A BECKETT NURSERY SCHOOL LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BRITISH DAMAGE MANAGEMENT ASSOCIATION MARKET HARBOROUGH Active MICRO ENTITY 94120 - Activities of professional membership organizations
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MACE OPERATE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
MACE MACRO EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE MACRO (THE AMERICAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLOUDFM INTEGRATED SERVICES LIMITED COLCHESTER ENGLAND Active FULL 81100 - Combined facilities support activities
MACE MACRO (ASIA PACIFIC) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMPERE TECHNICAL SERVICES LIMITED RUGELEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DALTON PARK ESTATES LIMITED BRIGHTON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLOUDFM GROUP LIMITED COLCHESTER ENGLAND Active GROUP 81100 - Combined facilities support activities
PALAEMON LTD ROYSTON Dissolved... 70229 - Management consultancy activities other than financial management
MCKENZIE HELLICAR ESTATES LIMITED EASTBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HARWELL TECHNICAL SERVICES LIMITED 2015-04-16 31-08-2014 £400,220 Cash £1,421,713 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R3 POLYGON UK LTD. HUNTINGDON Active FULL 43999 - Other specialised construction activities n.e.c.
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
THE PLASTIC SURGEON LIMITED HUNTINGDON ENGLAND Active FULL 43390 - Other building completion and finishing
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
CAPTION DATA LIMITED HUNTINGDON ENGLAND Active SMALL 62090 - Other information technology service activities
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
POLYGON IRELAND LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.