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HARRIS SYSTEMS LIMITED

Learn more about HARRIS SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

270 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP

HARRIS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00173103
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 61900 - Other telecommunications activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 4840236
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FULL ACCOUNTS MADE UP TO 27/06/14
Form type: AA
Date: 2015.08.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN DYE
Form type: TM01
Date: 2014.10.31
£2.95
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DIRECTOR APPOINTED DAVID RAYMOND REDRUP
Form type: AP01
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN DYE
Form type: TM02
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MIKUEN
Form type: TM01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 19/09/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GREENE / 04/08/2014
Form type: CH01
Date: 2014.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 04/08/2014
Form type: CH03
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, 1010 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Form type: AD01
Date: 2014.02.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2013.07.05
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 01/12/2012
Form type: CH01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR TONY RICHGELS
Form type: TM01
Date: 2012.06.06
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01/02/12 STATEMENT OF CAPITAL GBP 4840236.00
Form type: SH01
Date: 2012.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/02/2012
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FULL ACCOUNTS MADE UP TO 01/07/11
Form type: AA
Date: 2012.02.23
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Form type: AD01
Date: 2011.12.22
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26/04/11 STATEMENT OF CAPITAL GBP 4745748
Form type: SH01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE CAVALLUCCI
Form type: TM01
Date: 2011.02.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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29/09/10 STATEMENT OF CAPITAL GBP 1636305
Form type: SH01
Date: 2010.12.16
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NC INC ALREADY ADJUSTED 29/09/2010
Form type: RES04
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2010.11.15
£2.95
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19/05/10 STATEMENT OF CAPITAL GBP 644033.00
Form type: SH01
Date: 2010.05.26
£2.95
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NC INC ALREADY ADJUSTED 19/05/2010
Form type: RES04
Date: 2010.05.26
Child documents:
Document type: ANNOTATION
Date: 2010.05.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/09
Form type: AA
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR SCOTT THEODORE MIKUEN
Form type: AP01
Date: 2010.01.25
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GREENE / 30/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE SEVERINO CAVALLUCCI / 30/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / TONY BRIAN RICHGELS / 30/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 30/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN CATON
Form type: TM02
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN CATON
Form type: 288b
Date: 2009.09.05
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DIRECTOR APPOINTED TONY BRIAN RICHGELS
Form type: 288a
Date: 2009.09.05
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FULL ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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AD 02/07/05---------, £ SI [email protected]=47000, £ IC 470000/517000
Form type: 88(2)R
Date: 2005.09.22

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Company directors and board members:

CHARLES JONATHAN GREENE (current)
Director, BUSINESS EXECUTIVE, 2006.03.01
270 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
DAVID RAYMOND REDRUP (current)
Director, ACCOUNTANT, 2014.10.31
270 WHARFDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
KAREN LYNN CATON (resigned)
Secretary, FINANCE MANAGER, 2008.01.16 - 2009.07.31
39 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ALAN MICHAEL DYE (resigned)
Secretary, ACCOUNTANT, 2003.06.18 - 2014.10.31
270 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
MICHAEL ANDREW MILLER (resigned)
Secretary, ACCOUNTANT, 2005.12.09 - 2008.01.16
3 WINDSOR FOREST COURT , ASCOT
SL5 8LT, BERKSHIRE
DAVID JAMES SMITH (resigned)
Secretary, 1992.01.02 - 2003.06.18
ORCHARD HOUSE 4 KINTBURY SQUARE , KINTBURY
RG17 9US, BERKSHIRE
RICHARD LEE BALLANTYNE (resigned)
Director, ATTORNEY, 1992.01.02 - 2004.12.15
523 ISLAND COURT INDIAN HARBOUR BEACH , FLORIDA
32937
USA
KAREN LYNN CATON (resigned)
Director, FINANCE MANAGER, 2008.01.16 - 2009.07.31
39 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
EUGENE SEVERINO CAVALLUCCI (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 2004.12.15 - 2010.12.31
HARRIS CORPORATION 1025 WEST NASA BOUVELARD , MELBOURNE
FL 32919, FLORIDA
USA
DENNIS LEE COOK (resigned)
Director, ATTORNEY, 1993.12.01 - 1996.07.22
27 AVENUE ISIDORE GERARD , BRUSSELLS
1160
BELGIUM
ALAN MICHAEL DYE (resigned)
Director, ACCOUNTANT, 2003.06.18 - 2014.10.31
270 WHARFEDALE ROAD WINNERSH , WOKINGHAM
RG41 5TP, BERKSHIRE
ENGLAND
PHILLIP WINSTON FARMER (resigned)
Director, CHAIRMAN PRESIDENT AND CEO, 1995.07.01 - 2003.06.18
3380 N RIVERSIDE DRIVE , INDIALANTIC
FI 32903
USA
ANDREW STANTON HAMENT (resigned)
Director, ATTORNEY, 1992.01.02 - 1993.11.10
AVENUE DE L AVIATION NO 38 1150 BRUSSELS ,
FOREIGN
BELGIUM
JOHN THOMAS HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1995.07.01
1412 S RIVERSIDE DRIVE INDIALANTIC FLORIDA 32937 ,
FOREIGN
USA
ANDREAS KRUEGER (resigned)
Director, MANAGING DIRECTOR, 1999.10.25 - 2001.12.31
46 WALDECK ROAD , LONDON
W4 3NP
SCOTT THEODORE MIKUEN (resigned)
Director, 2009.12.07 - 2014.08.05
4301 CAREYWOOD DRIVE , MELBOURNE
FLORIDA 32934
USA
MICHAEL ANDREW MILLER (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2008.01.16
3 WINDSOR FOREST COURT , ASCOT
SL5 8LT, BERKSHIRE
TONY BRIAN RICHGELS (resigned)
Director, ACCOUNTANT, 2009.07.31 - 2012.05.31
1010 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TS, BERKSHIRE
ENGLAND
BRYAN ROGER ROUB (resigned)
Director, ACCOUNTANT, 1992.01.02 - 2006.03.01
10280 S TROPICAL TRAIL MERRITT ISLAND FL 32952 , USA
FOREIGN
DAVID JAMES SMITH (resigned)
Director, ACCOUNTANT, 1992.01.02 - 2003.06.18
ORCHARD HOUSE 4 KINTBURY SQUARE , KINTBURY
RG17 9US, BERKSHIRE
DAVID SHERMAN WASSERMAN (resigned)
Director, VICE PRESIDENT, 1996.04.25 - 2005.01.05
6167 ANCHOR LANE ROCKLEDGE , FLORIDA 32955
FOREIGN, USA

Companies near to HARRIS SYSTEMS ltd.

Information about the Private Limited Company HARRIS SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data