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HARLEQUIN SOFTWARE CONSULTANTS LIMITED

HARLEQUIN SOFTWARE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLEQUIN SOFTWARE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05103707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARLEQUIN SOFTWARE CONSULTANTS LIMITED located?

    Registered Office Address
    The Old Vicarage Coach House
    Finches Lane Baydon
    SN8 2JJ Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLEQUIN SOFTWARE LIMITEDApr 16, 2004Apr 16, 2004

    What are the latest accounts for HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mr Thomas John William Ellis on Oct 16, 2018

    		2 pagesCH01

    Change of details for Mr Thomas John William Ellis as a person with significant control on Oct 16, 2018

    		2 pagesPSC04

    Director's details changed for Mr Thomas John William Ellis on Oct 16, 2018

    		2 pagesCH01

    Secretary's details changed for Kathryn Anne Ellis on Oct 16, 2018

    		1 pagesCH03

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Kathryn Anne
    Finches Lane Baydon
    SN8 2JJ Marlborough
    The Old Vicarage Coach House
    Wiltshire
    United Kingdom
    		Secretary
    Finches Lane Baydon
    SN8 2JJ Marlborough
    The Old Vicarage Coach House
    Wiltshire
    United Kingdom
    		BritishCompany Director49344240001
    ELLIS, Thomas John William
    Finches Lane Baydon
    SN8 2JJ Marlborough
    The Old Vicarage Coach House
    Wiltshire
    United Kingdom
    		Director
    Finches Lane Baydon
    SN8 2JJ Marlborough
    The Old Vicarage Coach House
    Wiltshire
    United Kingdom
    		EnglandBritishComputer Programmer17564680003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLEQUIN SOFTWARE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas John William Ellis
    The Old Vicarage Coach House
    Finches Lane Baydon
    SN8 2JJ Marlborough
    Wiltshire
    		Apr 06, 2016
    The Old Vicarage Coach House
    Finches Lane Baydon
    SN8 2JJ Marlborough
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0