Harwell Technical Services Limited. Head office in Huntingdon. Check Director.

Harwell Technical Services Limited, Huntingdon

Harwell Technical Services Limited is a private limited company. Once, it was named Oxford Drying Services Limited (it was changed on 2010-08-27). Situated at Blackstone Road, Stukeley Meadows Industrial, Huntingdon PE29 6EE, the above-mentioned 28 years old enterprise was incorporated on 1995-06-06 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the business: Asa K. (appointed on 27 December 2023), Peter B. (appointed on 05 January 2022), Axel G. (appointed on 15 October 2018). Among the secretaries (1 in total), we can name: Purmpal T. (appointed on 15 October 2018).

About
Name: Harwell Technical Services Limited
Number: 03064821
Incorporation date: 1995-06-06
End of financial year: 31 December


Address:	Blackstone Road Stukeley Meadows Industrial Huntingdon PE29 6EE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

R3 Polygon Uk Ltd.

6 April 2016

Address	7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	00402652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Polygon International Ab

2 January 2018 - 2 January 2018

Address	Hi Tech Building (House 3) Sveavagen 9, Stockholm, 11157, Sweden
Legal authority	Swedish
Legal form	Parent Company
Country registered	Sweden
Place registered	Sweden
Registration number	556807-6417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31
Current Assets	995,211	1,097,868	1,332,632	1,388,068
Fixed Assets	1,133,517	1,090,522	1,036,013	980,812
Number Shares Allotted	-	10,000	10,000	10,000
Shareholder Funds	912,648	1,090,386	1,223,125	1,421,713
Tangible Fixed Assets	1,133,515	1,090,520	1,036,013	980,812
Total Assets Less Current Liabilities	1,577,147	1,732,755	1,843,430	1,745,374

The due date for Harwell Technical Services Limited confirmation statement filing is 2024-06-20. The most current one was submitted on 2023-06-06. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: R3 Polygon Uk Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackstone Road, Stukeley Meadows Industrial Estate, PE29 6EE Huntingdon. Polygon International Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sveavagen 9, 11157 Stockholm.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-10: 10000.00 GBP capital
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 16th, June 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 17th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 15th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 2nd, July 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 9th, June 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 21st, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-08-18 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-08-18 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (10 pages)
363s	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-07-04 (Director's particulars changed) annual return
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-07-04 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 4th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2003-09-16 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-09-16 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-07-04 (Director's particulars changed) annual return
363s	Period up to 2003-07-04 - Annual return with full member list filed on: 4th, July 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 1st, May 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 1st, May 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-07-05 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 8th, November 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 8th, November 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-06-14 (Director's particulars changed) annual return
363s	Period up to 2000-06-15 - Annual return with full member list filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/06/00 annual return
363s	Period up to 2000-06-15 - Annual return with full member list filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 29th, June 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 29th, June 1999 \| accounts	Free Download (10 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-06-25 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-07-09 - Annual return with full member list filed on: 9th, July 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 5th, February 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 5th, February 1998 \| accounts	Free Download (9 pages)
363s	Period up to 1997-07-14 - Annual return with full member list filed on: 14th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-07-14 - Annual return with full member list filed on: 14th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 18th, March 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 18th, March 1997 \| accounts	Free Download (10 pages)
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-06-20 (Registered office changed on 20/06/96) annual return
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 11th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 11th, October 1995 \| accounts	Free Download (1 page)

Companies nearby
Weldlogic U.k. Limited (0.00 mile)
Heatcon Composite Systems (europe) Ltd. (0.02 mile)
Weldlogic Europe Limited (0.02 mile)
Aqua Environmental Systems Limited (0.03 mile)


Stukeley Business Centre Limited (0.02 mile)
Displaylite Limited (0.02 mile)
Cambridge Cranes Ltd (0.02 mile)
Northampton Crane Hire Ltd (0.03 mile)

Find other company