Hardware Services started in year 2009 as Private Limited Company with registration number 07098669. The Hardware Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cirencester at Wellington House Cotswold Business Park. Postal code: GL7 6BQ. Since 2014/12/11 Hardware Services Limited is no longer carrying the name Simian Logistics.
The firm has 3 directors, namely Andrew H., Duncan I. and Stewart H.. Of them, Stewart H. has been with the company the longest, being appointed on 6 February 2018 and Andrew H. has been with the company for the least time - from 18 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wellington House Cotswold Business Park |
| Office Address2 | Kemble |
| Town | Cirencester |
| Post code | GL7 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 07098669 |
| Date of Incorporation | Tue, 8th Dec 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 06 February 2018
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Hamsard 3724 Limited from Cirencester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kubus Holdings Limited that put Cirencester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is It and Cloud Solutions Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hamsard 3724 Limited
Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15058548 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kubus Holdings Limited
Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13900693 |
| Notified on | 15 September 2023 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
It And Cloud Solutions Limited
Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09553872 |
| Notified on | 14 November 2022 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Simian Group Limited
Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03856649 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Simian Logistics | December 11, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 10th, January 2024 |
accounts | Free Download (11 pages) |
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