Menna Overview
Here’s a quick overview of HARLEQUIN OPEN SYSTEM TOOLS LIMITED 👀 — a Stevenage based business that started in 2020.
HARLEQUIN OPEN SYSTEM TOOLS LIMITED
- Company statusactive
- Company No12496874
- Age6 years 4 months Incorporated 4 March 2020
- Officers2
Address
Unit 2 Eastman Way, Stevenage, SG1 4SZ, England
HARLEQUIN OPEN SYSTEM TOOLS LIMITED is an active company incorporated on 4 March 2020 and based in Stevenage, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 10 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Resolution
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 10 Nov 2020
Incorporation Company
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Shamien Romeka | secretary | 14 Apr 2023 | |
| WALLIS, Derek John | director | Nov 1964 | 04 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlequin Design (London) Limited | 04 Mar 2020 |
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WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
BLOOQ TECHNOLOGY LIMITED
WALLIS, Derek John are mutual persons.
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Menna Overview
Here’s a quick overview of HARLEQUIN OPEN SYSTEM TOOLS LIMITED 👀 — a Stevenage based business that started in 2020.