HUMANWARE EUROPE LTD - RUSHDEN
| Company Profile | Company Filings |
Overview
HUMANWARE EUROPE LTD is a Private Limited Company from RUSHDEN and has the status: Active.
HUMANWARE EUROPE LTD was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678026. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMANWARE EUROPE LTD was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678026. The accounts status is FULL and accounts are next due on 30/09/2024.
HUMANWARE EUROPE LTD - RUSHDEN
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUSSELL SMITH HOUSE 2 BULLMATT BUSINESS CENTRE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6AR
This Company Originates in : United Kingdom
Previous trading names include:
PULSEDATA INTERNATIONAL (EUROPE) LIMITED (until 25/02/2005)
PULSEDATA INTERNATIONAL (EUROPE) LIMITED (until 25/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PEDRO SIMON POLSON | Sep 1959 | New Zealander | Director | 1994-09-05 | CURRENT |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-01-16 UNTIL 1992-01-20 | RESIGNED | |
| CHRISTOPHER THOMAS EGAN | May 1960 | New Zealander | Secretary | 2001-09-12 UNTIL 2004-07-11 | RESIGNED |
| MR DAVID WILLIAM NORMAN | May 1947 | British | Secretary | 1993-07-29 UNTIL 1998-03-31 | RESIGNED |
| MR PEDRO SIMON POLSON | Sep 1959 | New Zealander | Secretary | 2006-09-20 UNTIL 2007-05-29 | RESIGNED |
| MR PEDRO SIMON POLSON | Sep 1959 | New Zealander | Secretary | 1998-05-01 UNTIL 2001-09-12 | RESIGNED |
| MRS PHILIPPA MARGARET SHERRATT | Secretary | 1992-01-20 UNTIL 1993-07-29 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 2009-08-21 UNTIL 2010-04-27 | RESIGNED | ||
| BOY CHRISTOPHER WITHERS GREEN | Dec 1958 | Secretary | 2007-05-30 UNTIL 2009-08-21 | RESIGNED | |
| BOY CHRISTOPHER WITHERS GREEN | Dec 1958 | Secretary | 2004-07-12 UNTIL 2006-09-20 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-01-16 UNTIL 1992-01-20 | RESIGNED | |
| MR GUY EDWARD THORNTON | Nov 1935 | British | Director | 1992-01-20 UNTIL 1996-03-19 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-01-16 UNTIL 1992-01-20 | RESIGNED |
| GREGORY THOMPSON | Sep 1954 | New Zealand | Director | 2001-09-12 UNTIL 2006-07-27 | RESIGNED |
| DR RUSSELL PETER SMITH | Oct 1944 | New Zealand | Director | 1992-04-10 UNTIL 2001-09-12 | RESIGNED |
| DR RUSSELL PETER SMITH | Oct 1944 | New Zealand | Director | 2003-11-18 UNTIL 2005-11-23 | RESIGNED |
| DARRIN JAMES MURRAY | Sep 1967 | New Zealander | Director | 2004-07-12 UNTIL 2006-03-06 | RESIGNED |
| WILLIAM JOHNSON | Apr 1941 | British | Director | 1997-04-24 UNTIL 2004-03-23 | RESIGNED |
| NOEL EUAN FARRELLY | Nov 1948 | British | Director | 1995-07-31 UNTIL 1996-11-19 | RESIGNED |
| CHRISTOPHER THOMAS EGAN | May 1960 | New Zealander | Director | 2004-07-12 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilorluxotitica Sa | 2016-04-06 | Charenton-Le-Pont | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HUMANWARE EUROPE LTD | 2019-11-22 | 31-12-2018 | £367,949 Cash £1,990,898 equity |