Harlequin Software Consultants Limited

Active05103707 Private limited company
Incorporated
16 April 2004 (22 years)
Previously known as
Harlequin Software Limited (until 5 September 2006)
Industry
Dormant Company (99999)
Owned by
Thomas John William Ellis
Accounts type
Dormant
Address
The Old Vicarage Coach House
Finches Lane Baydon
Marlborough
SN8 2JJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2004
British
Director · Appointed 16 April 2004
British
Born October 1954 (72)
Officer history (2 former)
16 April 2004
Appointed Ellis, Kathryn Anne as Secretary
16 April 2004
Appointed Ellis, Thomas John William as Director
16 April 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
16 April 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
16 April 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 April 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1954 (72)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates16 April 2026
29 January 2026Accounts for a dormant company30 April 2025
21 May 2025Confirmation statement with no updates16 April 2025
23 July 2024Accounts for a dormant company30 April 2024
4 June 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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