Harland And Wolff Technical Services Limited

General information

Name:

Harland And Wolff Technical Services Ltd

Office Address:

C/o Donaldson Legal Consulting Llp 3 St Helens Business Park BT18 9HQ Holywood

Number: NI666495

Incorporation date: 2019-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harland And Wolff Technical Services came into being in 2019 as a company enlisted under no NI666495, located at BT18 9HQ Holywood at C/o Donaldson Legal Consulting Llp. This firm has been in business for 5 years and its status at the time is active. The enterprise's registered with SIC code 71122 which means Engineering related scientific and technical consulting activities. Harland And Wolff Technical Services Ltd released its account information for the financial period up to December 31, 2022. The firm's most recent confirmation statement was filed on December 11, 2022.

When it comes to this particular limited company, a variety of director's duties up till now have been carried out by Arun R. and John W.. Out of these two people, Arun R. has been with the limited company for the longest time, having become one of the many members of directors' team on December 2019. At least one secretary in this firm is a limited company, specifically Ffw Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 December 2019

Address: Swan Lane, London, EC4R 3TT

Latest update: 28 March 2024

Arun R.

Role: Director

Appointed: 12 December 2019

Latest update: 28 March 2024

John W.

Role: Director

Appointed: 12 December 2019

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Harland And Wolff (Belfast) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at 3 St. Helens Business Park, 18C Shore Road, BT18 9HQ, County Down and was registered as a PSC under the reg no Ni664860.

Harland And Wolff (Belfast) Limited
Address: C/O Donaldson Legal Consulting Llp 3 St. Helens Business Park, 18c Shore Road, Holywood, County Down, BT18 9HQ, Northern Ireland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni664860
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
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