HARLEQUIN SOFTWARE LIMITED

THE OLD VICARAGE, FINCHES LANE, BAYDON, MARLBOROUGH  SN8 2JJ
  • Active
  • Private Limited Company
  • Company No. 02012615
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLEQUIN SOFTWARE LIMITED was incorporated on Tuesday, April 22, 1986 as a Private Limited Company with registered address in MARLBOROUGH. HARLEQUIN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years 5 months.

Name HARLEQUIN SOFTWARE LIMITED
Company number 02012615
Company type Private Limited Company
Incorporation date 22 Apr 1986
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD VICARAGE
FINCHES LANE, BAYDON
MARLBOROUGH
SN8 2JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas John William Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kathryn Anne Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HARLEQUIN SOFTWARE LIMITED 22 Apr 1986
HARLEQUIN SOFTWARE CONSULTANTS LIMITED 05 Sep 2006