HARBOUR SYSTEMS LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
HARBOUR SYSTEMS LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
HARBOUR SYSTEMS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
HARBOUR SYSTEMS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
HARBOUR SYSTEMS LIMITED - LYMINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2023 | 27/12/2024 |
Registered Office
SUNNYBANK LOWER PENNINGTON LANE
LYMINGTON
HAMPSHIRE
SO41 8AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MARTIN GOACHER | Sep 1962 | British | Director | 2003-07-10 | CURRENT |
| MRS SONIA LOUISE GOACHER | Apr 1966 | British | Director | 2016-04-06 | CURRENT |
| MRS SONIA LOUISE GOACHER | Secretary | 2014-02-05 | CURRENT | ||
| MRS SONIA LOUISE GOACHER | Apr 1966 | British | Director | 2003-07-10 UNTIL 2012-09-28 | RESIGNED |
| MR KEVIN MICHAEL BEERLING | May 1970 | British | Director | 2012-09-28 UNTIL 2014-02-05 | RESIGNED |
| MR RAYMOND MICHEL AUVRAY | Jun 1948 | British | Director | 2012-09-28 UNTIL 2014-02-05 | RESIGNED |
| MISS CATHERINE JOANNE TREVORROW | Secretary | 2013-07-19 UNTIL 2014-02-05 | RESIGNED | ||
| MRS SONIA LOUISE GOACHER | Apr 1966 | British | Secretary | 2003-07-10 UNTIL 2012-09-28 | RESIGNED |
| MARTHA BURNIGE | Secretary | 2012-09-28 UNTIL 2013-07-19 | RESIGNED | ||
| DAVID CHARLES MILLS | Jul 1968 | British | Director | 2012-09-28 UNTIL 2014-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex Mcdevitt | 2016-04-22 - 2023-03-29 | 6/1974 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
| Mr Steve Martin Goacher | 2016-04-06 | 9/1962 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
| Mrs Sonia Louise Goacher | 2016-04-06 | 4/1966 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harbour Systems Limited - Filleted accounts | 2023-10-12 | 31-03-2023 | £32,775 Cash £-2,264 equity |
| Harbour Systems Limited - Filleted accounts | 2023-04-01 | 31-03-2022 | £22,317 Cash £-18,573 equity |
| Harbour Systems Limited - Filleted accounts | 2022-02-05 | 31-03-2021 | £56,137 Cash £7,154 equity |
| Harbour Systems Limited - Filleted accounts | 2021-01-30 | 31-03-2020 | £10,494 Cash £10,020 equity |
| Harbour Systems Limited - Filleted accounts | 2020-03-20 | 31-03-2019 | £15,772 Cash £15,210 equity |
| Harbour Systems Limited - Filleted accounts | 2019-03-06 | 31-03-2018 | £18,348 Cash £3,309 equity |
| Harbour Systems Limited - Filleted accounts | 2018-05-05 | 31-03-2017 | £18,478 Cash £2,020 equity |
| Harbour Systems Limited - Abbreviated accounts | 2017-01-14 | 31-03-2016 | £5,231 Cash |
| Harbour Systems Limited - Accounts | 2016-01-19 | 31-03-2015 | £100 Cash |