HARLEQUIN GROUP LIMITED

C/O BEGBIES TRAYNOR 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM  B2 5LG
  • Liquidation
  • Private Limited Company
  • Company No. 02836322
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLEQUIN GROUP LIMITED was incorporated on Thursday, July 15, 1993 as a Private Limited Company with registered address in BIRMINGHAM. HARLEQUIN GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months.

Name HARLEQUIN GROUP LIMITED
Company number 02836322
Company type Private Limited Company
Incorporation date 15 Jul 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 8TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
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
Telent Technology Services Limited Haywood Road, CV34 5AH Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Paul Summers Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-320 days left)
Latest accounts 16 December 2021
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HARLEQUIN GROUP LIMITED 15 Jul 1993
HARLEQUIN LIMITED 13 Feb 2015