Harlequin Implementation Limited

In liquidationAccounts overdue Confirmation statement overdue 04263574 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
Harlequin Resourcing Limited (until 17 November 2011)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
16 December 2021
Conf. stmt due
29 July 2024 (overdue)
Last conf. stmt
15 July 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
British
Born September 1976 (50)
Director · Appointed 27 June 2022
Also at CSS Investor A LLP, Telent Technology Services Limited · more companies
British
Born February 1973 (53)
Director · Appointed 27 June 2022
British
Born June 1965 (61)
Officer history (7 former)
27 June 2022
Resigned Summers, David Paul as Secretary
27 June 2022
Appointed Moir, Peter William Alexander as Director
27 June 2022
Appointed Moir, Bruce William as Director
27 June 2022
Resigned Summers, David Paul as Director
27 June 2022
Appointed Frith, Russell John as Director
31 March 2017
Resigned Wood, James Andrew as Director
28 February 2006
Resigned Rudd, Andrew James as Secretary
28 February 2006
Appointed Summers, David Paul as Secretary
28 February 2006
Appointed Wood, James Andrew as Director
1 August 2003
Appointed Rudd, Andrew James as Secretary
31 July 2003
Resigned Scott, Christopher Richard as Secretary
2 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Scott, Christopher Richard as Secretary
2 August 2001
Appointed Summers, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04755762
Former controllers (1)
17 December 2021
Ceased David Paul Summers — Has significant influence or control

Filings 92

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up
4 February 2026Liquidators' statement of receipts and payments
31 January 2025Liquidators' statement of receipts and payments
13 September 2024Registered office address changed
18 December 2023Declaration of solvency
Show all 92 filings

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