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Companies House/Marlborough/Company profile

HARLEQUIN SOFTWARE LIMITED

Active
02012615·incorporated 1986-04-22

HARLEQUIN SOFTWARE LIMITED is an active UK private limited company, incorporated on 22 April 1986 at Companies House (number 02012615; OpenRegistry canonical ID GB-02012615-harlequin-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,521 active companies registered in Marlborough, Wiltshire (postcode SN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-22
Registered Address
THE OLD VICARAGE, FINCHES LANE, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JJ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HARLEQUIN SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Thomas John William Ellis born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kathryn Anne Ellis born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HARLEQUIN SOFTWARE LIMITED has previously traded as:

  • HARLEQUIN SOFTWARE CONSULTANTS LIMITED (until 2006-09-05)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Marlborough: