Harlyn Systems Limited. Head office in Bideford. Check Director.

Harlyn Systems Limited, Bideford

Harlyn Systems Limited is a private limited company. Once, it was called Cadability Limited (it was changed on 2000-10-17). Registered at C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford EX39 6HB, the aforementioned 27 years old enterprise was incorporated on 1996-05-28 and is classified as "information technology consultancy activities" (SIC: 62020), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
2 directors can be found in this company: Nicola W. (appointed on 01 December 2004), Hugh W. (appointed on 12 June 1996). When it comes to the secretaries (1 in total), we can name: Hugh W. (appointed on 31 May 2017).

About
Name: Harlyn Systems Limited
Number: 03203984
Incorporation date: 1996-05-28
End of financial year: 31 May


Address:	C/o Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford EX39 6HB
SIC code:	62020 - Information technology consultancy activities 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Hugh W.

6 April 2016

Nature of control:	50,01-75% shares

Nicola W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	71,458	25,987	422,641	317,859	275,562	219,880	418,253	106,815	347,707	398,723
Fixed Assets	770,684	799,735	546,877	555,109	696,306	535,134	334,552	383,679	469,161	482,490
Total Assets Less Current Liabilities	770,972	757,877	741,593	724,370	612,603	611,963	604,022	628,190	654,931	696,537
Number Shares Allotted	-	-	15,000	15,000	-	-	-	-	-	-
Shareholder Funds	770,972	757,877	741,593	724,370	790,924	611,963	-	-	-	-
Tangible Fixed Assets	937	699	461	182	-	-	-	-	-	-

The due date for Harlyn Systems Limited confirmation statement filing is 2023-08-15. The most recent one was filed on 2022-08-01. The due date for the next statutory accounts filing is 28 February 2023. Latest accounts filing was filed for the time period up to 31 May 2021.

Company filing

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AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th May 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	15000.00 GBP is the capital in company's statement on Friday 8th July 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th May 2010 with full list of members filed on: 10th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 18th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 21st June 2001 filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st June 2001 filed on: 21st, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 13th, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 13th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 19th June 2000 (Director's particulars changed) annual return
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 19th June 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, December 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, December 1999 \| accounts	Free Download (5 pages)
363b	Annual return made up to Monday 26th July 1999 with full list of members filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363b	Annual return made up to Monday 26th July 1999 with full list of members filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th June 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th June 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 10th, February 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 10th, February 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 9th, March 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 9th, March 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th December 1997 filed on: 11th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th December 1997 filed on: 11th, December 1997 \| annual return	Free Download (6 pages)

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