Website & contact details
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Humanware Europe Ltd
- Incorporated
- 16 January 1992 (34 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Pedro Simon Polson
- Owned by
- Essilorluxotitica SA
- Accounts type
- Full
- Region
- East Midlands
- Address
- Russell Smith House 2 Bullmatt Business CentreNorthampton RoadRushdenNN10 6AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Polson, Pedro Simon
Director · Appointed 5 September 1994
New Zealander
Born September 1959 (67)
Officer history (19 former)
27 April 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 August 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
21 August 2009
Resigned Withers Green, Boy Christopher as Secretary
30 May 2007
Appointed Withers Green, Boy Christopher as Secretary
29 May 2007
Resigned Polson, Pedro Simon as Secretary
20 September 2006
Resigned Withers Green, Boy Christopher as Secretary
20 September 2006
Appointed Polson, Pedro Simon as Secretary
27 July 2006
Resigned Thompson, Gregory as Director
15 May 2006
Resigned Egan, Christopher Thomas as Director
6 March 2006
Resigned Murray, Darrin James as Director
23 November 2005
Resigned Smith, Russell Peter, Dr as Director
12 July 2004
Appointed Egan, Christopher Thomas as Director
12 July 2004
Appointed Withers Green, Boy Christopher as Secretary
12 July 2004
Appointed Murray, Darrin James as Director
11 July 2004
Resigned Egan, Christopher Thomas as Secretary
23 March 2004
Resigned Johnson, William as Director
18 November 2003
Appointed Smith, Russell Peter, Dr as Director
12 September 2001
Resigned Smith, Russell Peter, Dr as Director
12 September 2001
Appointed Egan, Christopher Thomas as Secretary
12 September 2001
Appointed Thompson, Gregory as Director
12 September 2001
Resigned Polson, Pedro Simon as Secretary
1 May 1998
Appointed Polson, Pedro Simon as Secretary
31 March 1998
24 April 1997
Appointed Johnson, William as Director
19 November 1996
Resigned Farrelly, Noel Euan as Director
19 March 1996
Resigned Thornton, Guy Edward as Director
31 July 1995
Appointed Farrelly, Noel Euan as Director
5 September 1994
Appointed Polson, Pedro Simon as Director
29 July 1993
29 July 1993
Resigned Sherratt, Philippa Margaret as Secretary
10 April 1992
Appointed Smith, Russell Peter, Dr as Director
20 January 1992
Appointed Thornton, Guy Edward as Director
20 January 1992
Appointed Sherratt, Philippa Margaret as Secretary
20 January 1992
20 January 1992
20 January 1992
16 January 1992
16 January 1992
16 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilorluxotitica SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Not Available
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 12 September 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 11 September 2024 | Full accounts | 31 December 2023 |
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