Active
Company Information for HARRIS PENSION MANAGEMENT LIMITED
DINGLEY WAY, UNIT 1 DINGLEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 6FF,
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Company Registration Number
02518160
Private Limited Company
Active |
Company Name | |
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HARRIS PENSION MANAGEMENT LIMITED | |
Legal Registered Office | |
DINGLEY WAY UNIT 1 DINGLEY WAY FARNBOROUGH HAMPSHIRE GU14 6FF Other companies in RG41 | |
Company Number | 02518160 | |
---|---|---|
Company ID Number | 02518160 | |
Date formed | 1990-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MICHAEL DYE |
||
ALAN MICHAEL DYE |
||
ANDREW KIM |
||
NATALIE LEE |
||
TODD ALLEN TAYLOR |
||
EDMUND JOHN WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID GRONDA |
Director | ||
ARTHUR LIM |
Director | ||
ADAM THOMAS HISTED |
Director | ||
CHARLES JONATHAN GREENE |
Director | ||
LEWIS ALLEN SCHWARTZ |
Director | ||
BRENDA DARLENE SHEETS |
Director | ||
RONALD A WYSE |
Director | ||
PETER JAMES CONROY |
Director | ||
DAVID JAMES SMITH |
Company Secretary | ||
PHILLIP WINSTON FARMER |
Director | ||
JEFFREY PRATT MORRILL |
Director | ||
BRYAN ROGER ROUB |
Director | ||
DAVID JAMES SMITH |
Director | ||
DAVID SHERMAN WASSERMAN |
Director | ||
ROBERT W FAY |
Director | ||
WILLIAM FREDERICK WELLS |
Director | ||
DENNIS LEE COOK |
Director | ||
JOHN THOMAS HARTLEY |
Director | ||
ANDREW STANTON HAMENT |
Director | ||
EDMUND JOHN WILLS |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL DYE | |
TM02 | Termination of appointment of Alan Michael Dye on 2022-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
Change of details for L3Harris Systems Uk Limited as a person with significant control on 2022-01-12 | ||
PSC05 | Change of details for L3Harris Systems Uk Limited as a person with significant control on 2022-01-12 | |
Change of details for Harris Systems Limited as a person with significant control on 2022-01-07 | ||
PSC05 | Change of details for Harris Systems Limited as a person with significant control on 2022-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Todd Allen Taylor | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
RP04AP01 | Second filing of director appointment of Jason Lee Barnett | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE BARNETT | |
AP01 | DIRECTOR APPOINTED PAUL EMBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19 | |
AD03 | Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD02 | Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 1010 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England | |
AP01 | DIRECTOR APPOINTED ANDREA HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LEE | |
PSC05 | Change of details for Harris Systems Limited as a person with significant control on 2019-12-10 | |
PSC05 | Change of details for Harris Corporation as a person with significant control on 2019-06-29 | |
CH01 | Director's details changed for Mr. Jason Lee Barnett on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED MR. JASON LEE BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ALLEN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GRONDA | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LEE / 22/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GRONDA / 22/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 22/06/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LIM | |
CH01 | Director's details changed for Mr Alan Michael Dye on 2017-07-05 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CH01 | Director's details changed for John David Gronda on 2017-06-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LIM / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D GRONDA / 21/06/2017 | |
AP01 | DIRECTOR APPOINTED NATALIE LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS HISTED | |
AP01 | DIRECTOR APPOINTED TODD ALLEN TAYLOR | |
AP01 | DIRECTOR APPOINTED NATALIE LEE | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS SCHWARTZ | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GREENE / 27/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 27/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL DYE on 2016-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS HISTED / 28/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 270 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS HISTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SHEETS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRENDA DARLENE SHEETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WYSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 21/10/2011 | |
AR01 | 28/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D GRONDA / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD A WYSE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLEN SCHWARTZ / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN WILLS / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 28/06/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARRIS PENSION MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |