HARKNESS SCREENS (UK) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

HARKNESS SCREENS (UK) LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
HARKNESS SCREENS (UK) LIMITED was incorporated 33 years ago on 24/01/1991 and has the registered number: 02576490. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

HARKNESS SCREENS (UK) LIMITED - STEVENAGE

This company is listed in the following categories:
59140 - Motion picture projection activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

UNIT 1 CAXTON PLACE
STEVENAGE
SG1 2UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARKNESS HALL LIMITED (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CAROLAN Mar 1979 Irish Director 2018-06-27 CURRENT
MR PATRICK CAROLAN Secretary 2018-06-27 CURRENT
MR MARK ASHCROFT Jan 1962 British Director 2013-06-17 CURRENT
CFO JOSEPH SEERY Mar 1970 Irish Director 2012-01-05 UNTIL 2017-07-03 RESIGNED
FREDERICK CHARLES THOMAS Jan 1931 British Director RESIGNED
KINGSLEY REGINALD JEAN LAWTON Dec 1941 British Secretary 1994-06-23 UNTIL 1994-11-25 RESIGNED
DOUGLAS JONATHAN CHARLES PRICE Apr 1962 British Secretary 1994-11-25 UNTIL 1999-04-19 RESIGNED
CFO JOSEPH SEERY Secretary 2012-01-05 UNTIL 2017-07-03 RESIGNED
DAVID GRAHAM LIGHTLEY Dec 1964 Secretary 2003-04-01 UNTIL 2012-01-05 RESIGNED
JOHN RICHARD WHITNEY LEWIS May 1927 British Secretary RESIGNED
SEAN THOMAS MORAN Secretary 1993-11-01 UNTIL 1994-06-23 RESIGNED
ALAN JOHN HAYTER Mar 1968 Secretary 2000-07-10 UNTIL 2003-01-31 RESIGNED
MR DAVID HARRISON Secretary 2017-07-03 UNTIL 2018-06-27 RESIGNED
ROISIN HANNA Secretary 1999-04-19 UNTIL 2000-07-09 RESIGNED
ROISIN HANNA Secretary 2003-02-01 UNTIL 2003-03-31 RESIGNED
DAVID GRAHAM LIGHTLEY Dec 1964 Director 2006-08-24 UNTIL 2012-01-05 RESIGNED
MR PATRICK GEORGE SPAIN Dec 1962 Irish Director 1999-03-31 UNTIL 1999-04-19 RESIGNED
MR IAN SIM May 1959 British Director 1996-05-23 UNTIL 2001-07-31 RESIGNED
COLIN ALAN CLARK Dec 1948 British Director 1999-03-31 UNTIL 2006-08-24 RESIGNED
ANDREW PIRIE STUART ROBINSON Jul 1946 British Director 2000-05-12 UNTIL 2013-06-17 RESIGNED
DOUGLAS JONATHAN CHARLES PRICE Apr 1962 British Director 1996-05-23 UNTIL 2000-06-30 RESIGNED
ROBERTA EVELYN PEEK Feb 1953 British Director RESIGNED
RONAN PATRICK NAUGHTON Dec 1971 Irish Director 2006-08-16 UNTIL 2006-08-24 RESIGNED
MR VIVIAN FRANCIS MCGUIRE Jan 1958 Irish Director 1999-03-31 UNTIL 2006-08-24 RESIGNED
EDWARD AUGUSTUS DANIELS Jan 1930 British Director RESIGNED
JOHN RICHARD WHITNEY LEWIS May 1927 British Director RESIGNED
KINGSLEY REGINALD JEAN LAWTON Dec 1941 British Director RESIGNED
CHRISTOPHER JEFFREY HITCHINS May 1947 British Director RESIGNED
MR ROBERT DAVID HEWITT Jun 1955 British Director RESIGNED
DAVID HARRISON Aug 1956 British Director 1998-12-17 UNTIL 2018-06-27 RESIGNED
EAMON JOSEPH ALLEN Oct 1954 Irish Director 1999-04-19 UNTIL 2006-08-24 RESIGNED
MR JOHN PETER CUMBERLAND Nov 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harkness Screens (Holdings) Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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HARKNESS SCREENS (USA) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
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IMAGE SOURCE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
GLOBAL IMMERSION LIMITED LONDON Dissolved... GROUP 26702 - Manufacture of photographic and cinematographic equipment
C4 CAMBRIDGE LIMITED ALTRINCHAM UNITED KINGDOM Active -... DORMANT 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
HARKNESS SCREENS (UK) LIMITED 2023-01-20 30-09-2021 £142,925 Cash £4,203,461 equity
HARKNESS SCREENS (UK) LIMITED 2021-12-24 30-09-2020 £210,551 equity
HARKNESS SCREENS (UK) LIMITED 2021-05-15 30-09-2019 £510,691 Cash £4,003,256 equity
HARKNESS SCREENS (UK) LIMITED 2019-07-02 30-09-2018 £420,250 Cash £3,570,236 equity
HARKNESS SCREENS (UK) LIMITED 2018-06-30 30-09-2017 £290,344 Cash £3,321,503 equity
Abbreviated Company Accounts - HARKNESS SCREENS (UK) LIMITED 2017-05-31 30-09-2016 £709,426 Cash £6,605,166 equity
Abbreviated Company Accounts - HARKNESS SCREENS (UK) LIMITED 2016-07-01 30-09-2015 £607,384 Cash £5,609,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULO OPTICS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
HARKNESS SCREENS (USA) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
HARKNESS HALL (GROUP) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
TAGMASTER UK LIMITED STEVENAGE Active SMALL 82990 - Other business support service activities n.e.c.
BALLAWNAN LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities