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All Information about:

                        
Name

Harwell Technical Services Limited

Address
Dalton Building Maxwell Ave
Harwell Science &
Innovation Campus
Didcot, Oxon
OX11 0QT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2019
Company Register Address Blackstone Road
Huntingdon
PE29 6EE
Company No. 03064821 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Oxford Drying Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB R3 Polygon Uk Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00402652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Polygon International Ab Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Companies House Number: 00556807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brumby, Peter Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Graenitz, Axel Jorg Stukeley Meadows Industrial, Huntingdon, Cambridgeshire Status: Active Notified: 15/10/2018 Date of Birth: 07/1968 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Kallenius, Asa Margareta Stukeley Meadows Industrial, Huntingdon Status: Active Notified: 27/12/2023 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Taggar, Purmpal Singh Stukeley Meadows Industrial, Huntingdon, Cambridgeshire Status: Active Notified: 15/10/2018 Role: Secretary
    Hamner, Martin Per Stukeley Meadows Industrial, Huntingdon Status: Ceased Notified: 17/04/2019 Ceased: 26/12/2023 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish