Harwell Technical Services Limited

03064821

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLACKSTONE ROAD, HUNTINGDON, PE29 6EE

Incorporated 06/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Kristian Lennard

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Robin Petersen

director · Since 07/01/2025

CEO

GERMAN · GERMANY · Age 50

Mr Matthew Grant

secretary · Since 01/04/2026

Mr Matthew William Alan Grant

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Persons with Significant Control

R3 Polygon Uk Ltd.

75–100% shares

75–100% votes

Appoint directors

7, Blackstone Road, Huntingdon, PE29 6EE

Reg: 00402652 · Companies House · Private Limited Company By Shares

Notified 06/04/2016

Former PSCs

Polygon International Ab

Ceased 02/01/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 10/02/2022

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 28/03/2007Registered 05/04/2007Satisfied 29/06/2015