Hardware Services Limited
- Company number
- 07098669
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2009
- Dissolved
- 29 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Simian Logistics Limited (until 11 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Andrew | Director | 18 Sep 2023 | |
| IMRIE, Duncan Robert | Director | 30 Nov 2020 | |
| HOLNESS, Stewart George | Director | 6 Feb 2018 | |
| GALTON-FENZI, David Richard | Director | 31 May 2018 | 1 Mar 2022 |
| HICKS, Gwyn David | Director | 1 Aug 2016 | 30 Nov 2020 |
| FIELDHOUSE, Simon Mark | Director | 1 May 2014 | 5 Feb 2018 |
| MUTTON, Karl David | Secretary | 28 Apr 2015 | 22 Nov 2017 |
| SMITH, Matthew Paul | Director | 10 Dec 2013 | 16 Mar 2016 |
| RANGER, Christopher Mark | Director | 28 Apr 2015 | 8 Feb 2016 |
| SMITH, Matthew Paul | Secretary | 1 Oct 2010 | 28 Apr 2015 |
| WOOD, Kenneth | Director | 8 Dec 2009 | 27 Apr 2015 |
| MOGLIA, Nicholas Julian | Director | 8 Dec 2009 | 27 Apr 2015 |
| HOPPER, David | Director | 10 Dec 2013 | 1 Apr 2014 |
| WOOD, Kenneth | Secretary | 8 Dec 2009 | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3724 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | |
| Kubus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | 18 Sep 2023 |
| It And Cloud Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2022 | 15 Sep 2023 |
| The Simian Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2021 |
Accounts
Connections
Owned by
Hardware Services Limited → Hamsard 3724 Limited
Directors’ other companies
- HUMPHREY, Andrew - Director at Hamsard 3724 Limited
- IMRIE, Duncan - Director at K3 Software UK Limited
- IMRIE, Duncan - Director at Hamsard 3724 Limited
- IMRIE, Duncan - Director at K3 Btg Limited
- IMRIE, Duncan - Director at K3 Fashion Limited