# Hardware Services Limited

## Details

- **Company number:** [07098669](https://find-and-update.company-information.service.gov.uk/company/07098669)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2009
- **Dissolved:** 29 Aug 2026
- **Registered office:** C/O BISHOP FLEMMING LLP, BROOK HOUSE, MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Simian Logistics Limited (until 11 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Kenneth | secretary | 8 Dec 2009 | 1 Oct 2010 |
| HOPPER, David | director | 10 Dec 2013 | 1 Apr 2014 |
| WOOD, Kenneth | director | 8 Dec 2009 | 27 Apr 2015 |
| MOGLIA, Nicholas Julian | director | 8 Dec 2009 | 27 Apr 2015 |
| SMITH, Matthew Paul | secretary | 1 Oct 2010 | 28 Apr 2015 |
| RANGER, Christopher Mark | director | 28 Apr 2015 | 8 Feb 2016 |
| SMITH, Matthew Paul | director | 10 Dec 2013 | 16 Mar 2016 |
| MUTTON, Karl David | secretary | 28 Apr 2015 | 22 Nov 2017 |
| FIELDHOUSE, Simon Mark | director | 1 May 2014 | 5 Feb 2018 |
| HICKS, Gwyn David | director | 1 Aug 2016 | 30 Nov 2020 |
| GALTON-FENZI, David Richard | director | 31 May 2018 | 1 Mar 2022 |
| HUMPHREY, Andrew | director | 18 Sep 2023 |  |
| IMRIE, Duncan Robert | director | 30 Nov 2020 |  |
| HOLNESS, Stewart George | director | 6 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |




## Owned by

Hardware Services Limited → [Hamsard 3724 Limited](/company/15058548)




## Directors' other companies

- [HUMPHREY, Andrew](/person/6165355) - director at [Hamsard 3724 Limited](/company/15058548)
- [IMRIE, Duncan](/person/6165342) - director at [K3 Software UK Limited](/company/01763900)
- [IMRIE, Duncan](/person/6165342) - director at [Hamsard 3724 Limited](/company/15058548)
- [IMRIE, Duncan](/person/6165342) - director at [K3 Btg Limited](/company/06338304)
- [IMRIE, Duncan](/person/6165342) - director at [K3 Fashion Limited](/company/16377001)