HARP VISUAL COMMUNICATIONS LIMITED

HARP VISUAL COMMUNICATIONS LIMITED is an active private limited company, incorporated on 23 November 1998. The nature of the business is Other telecommunications activities. The company's registered office is on Segensworth Road, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARP VISUAL COMMUNICATIONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C4 SEGENSWORTH BUSINESS CENTRE
Address Line 2	SEGENSWORTH ROAD
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

HARP VISUAL COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR DAVID GRAHAM DUNNING

(~64 year old British national)

8 FROSTHOLE CRESCENT, FAREHAM, HAMPSHIRE, PO15 6AD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/1999

MR ADRIAN JEREMY GOULD

(~63 year old British national)

18 LINDBERGH RISE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/1998

MRS PHILOMENA CECELIA MARY GOULD

(~62 year old British national)

1 MANOR COURT 6 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2023

MR RYAN GOULD

(~30 year old British national)

1 MANOR COURT 6 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR DAVID GRAHAM DUNNING

(~64 year old British national)

8 FROSTHOLE CRESCENT, FAREHAM, HAMPSHIRE, PO15 6AD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/11/1999

Shareholders

(Persons of Significant Control)

Mrs Philomena Cecelia Mary Gould

(~62 year old British national)

1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, PO15 5TH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2024

Connections

(Shared officers)

HARP SOFTWARE LIMITED

MR ADRIAN JEREMY GOULD
MRS PHILOMENA CECELIA MARY GOULD

Source: Companies House

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)