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Harris Systems LTD, United Kingdom

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Reports

Full Company ReportHARRIS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00173103
Record last updated Sunday, April 27, 2025 11:47:32 PM UTC
Official Address 1010 Eskdale Road Winnersh
There are 102 companies registered at this street
Locality Winnersh
Region Wokingham, England
Postal Code RG415TS
Sector Information technology consultancy activities

Charts

Visits

HARRIS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-22025-3012

Directors

Document Type Publication date Download link
Registry Apr 17, 2025 Appointment of a woman Appointment of a woman
Registry Apr 25, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 8, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2017 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Annual return Annual return
Registry Dec 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Return of allotment of shares Return of allotment of shares
Registry May 26, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 1731... Change of particulars for director 1731...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 1731... Change of particulars for director 1731...
Registry Nov 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2009 Resignation of a director Resignation of a director
Registry Sep 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Register of members Register of members
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Resignation of a director 1731... Resignation of a director 1731...
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Annual return Annual return
Registry Sep 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 6, 2004 Annual return Annual return
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Appointment of a director Appointment of a director
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 8, 2002 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 2001 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2000 Annual return Annual return
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 1999 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 1731... Director resigned, new director appointed 1731...
Registry Apr 16, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 11, 1996 Alter mem and arts Alter mem and arts
Registry Jan 16, 1996 Annual return Annual return
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Annual return Annual return
Registry Oct 12, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 12, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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