Harwell Technical Services Limited
- Company number
- 03064821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1995
- Nature of business
- Other service activities n.e.c.
- Corporate group
- R3 Polygon UK Ltd (5 companies)
Registered office
Previous names
- Oxford Drying Services Limited (until 27 Aug 2010)
- Harwell Drying Restoration Services Limited (until 29 Mar 1996)
- Alexman Limited (until 22 Jun 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENNARD, Kristian | Director | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R3 Polygon Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Polygon International Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 | 2 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Aug 2014 | £1,421,713 | £400,220 |
| 31 Aug 2013 | £1,223,125 | £352,489 |
| 31 Aug 2012 | £1,090,386 | £127,119 |
| 31 Aug 2011 | £912,649 | £101,877 |
| 31 Aug 2010 | £652,757 | £97,474 |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
Connections
Owned by
Harwell Technical Services Limited → R3 Polygon UK Ltd
Directors’ other companies
- LENNARD, Kristian - Director at Highley's Of Yorkshire Limited
- LENNARD, Kristian - Director at Neways Associates Limited
- LENNARD, Kristian - Director at Polygon Damage Control Limited
- LENNARD, Kristian - Director at Tavistock Golf Club Trading Ltd
- LENNARD, Kristian - Director at F.S.H (Holdings) Limited
- LENNARD, Kristian - Director at R3 Polygon UK Ltd
- LENNARD, Kristian - Director at Ark And General Limited
- LENNARD, Kristian - Director at The Plastic Surgeon Holdings Limited
- LENNARD, Kristian - Director at F.S.H. (Group) Limited
- LENNARD, Kristian - Director at The Plastic Surgeon Limited
Companies at the same address
- R3 Polygon UK Ltd (00402652)