HARLEQUIN SOFTWARE LIMITED
HARLEQUIN SOFTWARE LIMITED is an active private limited company, incorporated on 22 April 1986. The nature of the business is Information technology consultancy activities. The company's registered office is on Finches Lane, Marlborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HARLEQUIN SOFTWARE LIMITED previously had the company name HARLEQUIN SOFTWARE CONSULTANTS LIMITED. The company has seven mortgage charges, four of which are outstanding.
Company Information
Company Number | 02012615 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/04/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE OLD VICARAGE |
---|
Address Line 2 | FINCHES LANE, BAYDON |
---|
Post Town | MARLBOROUGH |
---|
County | WILTSHIRE |
---|
Postcode | SN8 2JJ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/08/2024 |
---|
Last Made Up Date | 11/08/2023 |
---|
Return
Next Due Date | 08/09/2016 |
---|
Last Made Up Date | 11/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 05/09/2006 onwards:
HARLEQUIN SOFTWARE LIMITED
Prior to 05/09/2006:
HARLEQUIN SOFTWARE CONSULTANTS LIMITED
Directors
(The company's officers)
KATHRYN ANNE ELLIS
(~72 year old British national)
THE OLD VICARAGE FINCHES LANE, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JJ
- Current Director
- Gives occupation as COMPUTER SERVICE MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/1994
MR THOMAS JOHN WILLIAM ELLIS
(~69 year old British national)
THE OLD VICARAGE FINCHES LANE, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JJ
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 08/07/1991
KATHRYN ANNE ELLIS
(~72 year old British national)
THE OLD VICARAGE FINCHES LANE, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JJ
- Current Secretary
- Gives occupation as COMPUTER SERVICE MANAGER
- Usually resident in ENGLAND
Appointed on 04/06/1996
Shareholders
(Persons of Significant Control)
Kathryn Anne Ellis
(~72 year old British national)
The Old Vicarage, Finches Lane, Baydon, Marlborough, Wiltshire, SN8 2JJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas John William Ellis
(~69 year old British national)
The Old Vicarage, Finches Lane, Baydon, Marlborough, Wiltshire, SN8 2JJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- KATHRYN ANNE ELLIS
- MR THOMAS JOHN WILLIAM ELLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARLEQUIN SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SN8 2JJ.
Map of HARLEQUIN SOFTWARE LIMITED at local scale
Map of HARLEQUIN SOFTWARE LIMITED at district scale
More Companies in SN8 2JJ
Other companies with registered offices in SN8 2JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)