Harlequin Computer Systems Limited
- Company number
- 03534392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1998
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Mar 1998 | 3 Apr 1998 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Mar 1998 | 3 Apr 1998 |
| WOOD, Jane Elizabeth | Secretary | 3 Apr 1998 | 3 Mar 2013 |
| WOOD, Natasha | Director | 5 Jun 2017 | |
| WOOD, Andrew Paul | Director | 3 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | - | £101,174 | 3 |
| 29 Sep 2024 | - | £157,943 | 3 |
| 29 Sep 2023 | - | £292,518 | 2 |
| 29 Sep 2022 | - | £187,860 | 3 |
| 29 Sep 2021 | - | £131,133 | 2 |
| 30 Sep 2020 | - | £139,773 | 2 |
| 30 Sep 2019 | - | £115,738 | 2 |
| 30 Sep 2018 | - | £83,995 | 2 |
| 30 Sep 2017 | - | £35,036 | 2 |
| 30 Sep 2016 | - | £31,149 | - |
| 30 Sep 2015 | - | £48,886 | - |
| 30 Sep 2014 | - | £41,095 | - |
| 30 Sep 2013 | - | £14,706 | - |
| 30 Sep 2012 | - | £132 | - |
| 30 Sep 2011 | £972 | £132 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |