HARLEQUIN IMPLEMENTATION LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 17 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

11th Floor One Temple Row Birmingham B2 5LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
Bruce William Moir	Director	British	England	60	27 Jun 2022	Active
Peter William Alexander Moir	Director	British	England	53	27 Jun 2022	Active
Russell John Frith	Director	British	Scotland	49	27 Jun 2022	Active

Shareholders

Shareholders (1)


Harlequin Limited	100.0%	2	Ordinary	17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Harlequin Limited

United Kingdom

Active

Notified 17 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Paul Summers

Ceased 17 Dec 2021

Ceased

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Group Structure

HARLEQUIN LIMITED united kingdom shares 75 to 100 percent

HARLEQUIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELENT TECHNOLOGY SERVICES LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

TELENT COMMUNICATIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

TELENT LIMITED united kingdom significant influence or control

TUSK CORPORATION MANAGEMENT SERVICES LIMITED united kingdom

HARLEQUIN IMPLEMENTATION LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
16 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)