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HARLAND SIMON PUBLIC LIMITED COMPANY
- Company Number
- 02733439
- Status
- Active
- Incorporation Date
- 22 July 1992 (almost 21 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- BOND AVENUE, MOUNT FARM, BLETCHLEY
- MILTON KEYNES
- MK1 1TJ
- SIC Codes
- 62.09 - Other information technology and computer service activities
- Previous Names
- FENSHELF 10 LTD. (1992-11-30)
- Directors/ Officers
- KENNETH SMITH, secretary, 22 Jul 2003-
- ROY JOHN ASHMAN, director, 10 Nov 1992-
- VANDA LOUISE RANYARD, director, 17 Oct 2007-
- KENNETH SMITH, director, 22 May 2007-
- ROBERT STEVEN WATSON, director, 17 Oct 2007-
- JOHN STAIANO, director, 1 May 2012-
- inactive ROBERT PERCIVAL BROWN, secretary, 23 Aug 2001-22 Jul 2003
- inactive NEIL EDMOND CARRINGTON, secretary, 27 Nov 1992-23 Aug 2001
- inactive DAVID FRANCIS ANDREW, director, 24 May 1996-24 Sep 2003
- inactive MICHAEL ANTONY CALVERT, director, 21 Jun 2002-23 Sep 2002
- inactive MICHAEL CHARLES COX, director, 4 Sep 1995-20 Mar 2002
- inactive PETER DANIEL COX, director, 1 May 2001-24 Sep 2003
- inactive ROGER YVES HACQUART, director, 1 Aug 1996- 5 Feb 2004
- inactive GERAINT WYN JENKINS, director, 8 Jul 1998-29 Mar 2000
- inactive DOUGLAS GEORGE MACE, director, 3 Nov 2004- 2 Nov 2007
- inactive JAMES PETER REYNOLDS, director, 10 Nov 1992-26 Jul 1996
- inactive RAYMOND ANTHONY WHITE, director, 10 Nov 1992-30 Jun 2007
- inactive MK COMPANY SECRETARIES LIMITED, nominated secretary, 22 Jul 1992-27 Nov 1992
- inactive MK COMPANY SECRETARIES LIMITED, nominated director, 22 Jul 1992-10 Nov 1992
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HARLAND SIMON PUBLIC LIMITED COMPANY
8 Apr 2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
24 Jul 2012
22/07/12 FULL LIST
21 Jun 2012
DIRECTOR APPOINTED MR JOHN STAIANO
2 Apr 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
26 Jul 2011
22/07/11 FULL LIST
26 Jul 2011
22/07/11 FULL LIST
4 Apr 2011
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
4 Apr 2011
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Add data (website, address, etc)
Company Addresses
BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1TJ, United Kingdom
Official Register Entries
register id: Z8882881
Similarly named companies
-
inactive
HARLAND SIMON GROUP PLC
(United Kingdom, 22 Nov 1985- 1 Oct 2010)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2013
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