HARLOW OPERATIONS LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HARLOW OPERATIONS LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
HARLOW OPERATIONS LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLOW OPERATIONS LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLOW OPERATIONS LIMITED - HARLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KAO DATA CAMPUS
HARLOW
CM17 9NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1323 LIMITED (until 29/09/2014)
NEWINCCO 1323 LIMITED (until 29/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS MARK LOEWE | Apr 1963 | American | Director | 2024-02-20 | CURRENT |
MR MATTHEW JAMES HARRIS | Nov 1981 | British | Director | 2021-11-16 | CURRENT |
PAUL RAYMOND FINCH | Jul 1972 | British | Director | 2017-03-16 | CURRENT |
NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2017-11-24 UNTIL 2023-08-31 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-09-19 UNTIL 2014-10-07 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-10-07 UNTIL 2019-02-26 | RESIGNED | ||
MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2018-04-18 UNTIL 2023-12-31 | RESIGNED |
MR LEE MYALL | Aug 1962 | British | Director | 2021-02-22 UNTIL 2023-09-11 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-09-19 UNTIL 2014-10-07 | RESIGNED |
JOHANNES ANTONIUS JACOBUS LUYCKS | Jan 1967 | Dutch | Director | 2017-03-16 UNTIL 2019-10-31 | RESIGNED |
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2017-11-24 UNTIL 2019-02-26 | RESIGNED |
MR MATTHEW JAMES HARRIS | Nov 1981 | British | Director | 2014-10-07 UNTIL 2017-11-24 | RESIGNED |
DAVID JOSEPH BLOOM | Jun 1982 | British | Director | 2014-10-07 UNTIL 2017-11-24 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-09-19 UNTIL 2014-10-07 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-09-19 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kd Opco Limited | 2023-11-02 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kao Data Limited | 2019-02-07 - 2023-11-02 | Harlow | Ownership of shares 75 to 100 percent | |
Harlow Dc Llp | 2016-04-06 - 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |