Harwell Technical Services Limited

General information

Name:

Harwell Technical Services Ltd

Office Address:

Blackstone Road Stukeley Meadows Industrial PE29 6EE Huntingdon

Number: 03064821

Incorporation date: 1995-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harwell Technical Services is a business located at PE29 6EE Huntingdon at Blackstone Road. This business was set up in 1995 and is established as reg. no. 03064821. This business has existed on the English market for 29 years now and its last known status is active. Previously Harwell Technical Services Limited switched it’s registered name three times. Until Friday 27th August 2010 it used the name Oxford Drying Services. After that it adapted the name Harwell Drying Restoration Services which was in use till Friday 27th August 2010 then the current name was adopted. This company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 6th June 2023.

According to the data we have, the following business was started in Tuesday 6th June 1995 and has been supervised by fifteen directors, and out this collection of individuals three (Asa K., Peter B. and Axel G.) are still listed as current directors. In addition, the director's efforts are regularly backed by a secretary - Purmpal T., who joined this specific business on Monday 15th October 2018.

  • Previous company's names
  • Harwell Technical Services Limited 2010-08-27
  • Oxford Drying Services Limited 1996-03-29
  • Harwell Drying Restoration Services Limited 1995-06-22
  • Alexman Limited 1995-06-06

Financial data based on annual reports

Company staff

Asa K.

Role: Director

Appointed: 27 December 2023

Latest update: 15 February 2024

Peter B.

Role: Director

Appointed: 05 January 2022

Latest update: 15 February 2024

Axel G.

Role: Director

Appointed: 15 October 2018

Latest update: 15 February 2024

Purmpal T.

Role: Secretary

Appointed: 15 October 2018

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: R3 Polygon Uk Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Blackstone Road, Stukeley Meadows Industrial Estate, PE29 6EE and was registered as a PSC under the registration number 00402652.

R3 Polygon Uk Ltd.
Address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 00402652
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Polygon International Ab
Address: Hi Tech Building (House 3) Sveavagen 9, Stockholm, 11157, Sweden
Legal authority Swedish
Legal form Parent Company
Country registered Sweden
Place registered Sweden
Registration number 556807-6417
Notified on 2 January 2018
Ceased on 2 January 2018
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 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 May 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 19 March 2014
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
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