Hardware Services Limited

Dissolved 29 Aug 202607098669 Private limited company
Incorporated
8 December 2009
Previously known as
Simian Logistics Limited (until 11 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Flemming LLP
Brook House
Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born August 1980 (46)
Director · Appointed 30 November 2020
Also at K3 BTG Limited, K3 Software UK Limited, K3 Fashion Limited · more companies
British
Born March 1981 (45)
Director · Appointed 6 February 2018
Also at Amulet Hotkey Ltd, Ahk Bidco Limited, Ahk Holdings Limited · more companies
British
Born June 1966 (60)
Officer history (11 former)
18 September 2023
Appointed Humphrey, Andrew as Director
1 March 2022
Resigned Galton-Fenzi, David Richard as Director
30 November 2020
Resigned Hicks, Gwyn David as Director
30 November 2020
Appointed Imrie, Duncan Robert as Director
31 May 2018
Appointed Galton-Fenzi, David Richard as Director
6 February 2018
Appointed Holness, Stewart George as Director
5 February 2018
Resigned Fieldhouse, Simon Mark as Director
22 November 2017
Resigned Mutton, Karl David as Secretary
1 August 2016
Appointed Hicks, Gwyn David as Director
16 March 2016
Resigned Smith, Matthew Paul as Director
8 February 2016
Resigned Ranger, Christopher Mark as Director
28 April 2015
Resigned Smith, Matthew Paul as Secretary
28 April 2015
Appointed Mutton, Karl David as Secretary
28 April 2015
Appointed Ranger, Christopher Mark as Director
27 April 2015
Resigned Wood, Kenneth as Director
27 April 2015
Resigned Moglia, Nicholas Julian as Director
1 May 2014
Appointed Fieldhouse, Simon Mark as Director
1 April 2014
Resigned Hopper, David as Director
10 December 2013
Appointed Smith, Matthew Paul as Director
10 December 2013
Appointed Hopper, David as Director
1 October 2010
Resigned Wood, Kenneth as Secretary
1 October 2010
Appointed Smith, Matthew Paul as Secretary
8 December 2009
Appointed Wood, Kenneth as Secretary
8 December 2009
Appointed Moglia, Nicholas Julian as Director
8 December 2009
Appointed Wood, Kenneth as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15058548
Former controllers (3)
18 September 2023
Ceased Kubus Holdings Limited — Owns 75–100% of shares
15 September 2023
Ceased It and Cloud Solutions Limited — Owns 75–100% of shares
31 December 2021
Ceased The Simian Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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