Harwell Technical Services Limited. net worth, address, company information. Free

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Harwell Technical Services Limited (reg no 03064821) is a private limited company created on 1995-06-06. The company can be found at Blackstone Road, Stukeley Meadows Industrial, Huntingdon PE29 6EE. Having undergone a change in 2010-08-27, the previous name the business utilized was Oxford Drying Services Limited. Harwell Technical Services Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Harwell Technical Services Limited
Number	03064821
Date of Incorporation:	Tue, 6th Jun 1995
End of financial year:	31 December
Address:	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE29 6EE
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Asa K. (in the company from 27 December 2023), Peter B. (appointment date: 05 January 2022), Axel G. (appointed on 15 October 2018). 1 secretary is present: Purmpal T. (appointed on 15 October 2018). The Companies House indexes 2 persons of significant control, namely: R3 Polygon Uk Ltd. is located at Blackstone Road, Stukeley Meadows Industrial Estate, PE29 6EE Huntingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Polygon International Ab is located at Sveavagen 9, 11157 Stockholm. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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)

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