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 - HARLOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCHANGING SOFTWARE EUROPE LIMITED BIRMINGHAM Dissolved... FULL 62012 - Business and domestic software development
CSC COMPUTER SCIENCES LIMITED ALDERSHOT Active FULL 62020 - Information technology consultancy activities
CSC UKD 4 LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
SYNECTICS PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
XCHANGING LIFE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CSC LIFE SCIENCES LIMITED BIRMINGHAM Dissolved... FULL 86900 - Other human health activities
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
XCHANGE LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ISOFT GROUP (UK) LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED ALDERSHOT UNITED KINGDOM Active FULL 70100 - Activities of head offices
HR ENTERPRISE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
XCHANGING LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
XCHANGING EMEA LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
MARKETMAKER4 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
XCHANGING EUROPE HOLDCO LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FRUITION PARTNERS UK HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
XCHANGING B.V. ALDERSHOT UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Harlow Operations Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-03-2022 £1,385,849 Cash £-13,063,721 equity
Harlow Operations Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £516,661 Cash £-5,719,023 equity
Harlow Operations Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-03-2020 £144,691 Cash £1,721,217 equity
Harlow Operations Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £32,080 Cash £10,010,022 equity
Harlow Operations Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £18,507 Cash £-1,834,833 equity
Harlow Operations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £33,853 Cash £-775,405 equity
Harlow Operations Limited - Abbreviated accounts 16.3 2016-11-04 31-03-2016 £1,503,612 Cash £-351,266 equity
Harlow Operations Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £1,014,183 Cash £-87,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW ELECTRONICS (UK) LIMITED HARLOW UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARROW ELECTRONICS LIMITED HARLOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JAVELIN (UK) LIMITED HARLOW ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAYTHEON MENA GROUP LIMITED HARLOW ENGLAND Active FULL 84220 - Defence activities
KAO DATA LIMITED HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KD 1 LIMITED HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KD 2 LIMITED HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KD OPCO LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ARROW NORDIC FINANCING LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company