# Harlequin Computer Systems Limited

## Details

- **Company number:** [03534392](https://find-and-update.company-information.service.gov.uk/company/03534392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1998
- **Registered office:** 9 BROOK ROAD, BORROWASH, DERBY, DE72 3FW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | - |