Company NameView21 Limited
DirectorsXuhui Zhou and Lei Li
Company StatusActive
Company Number01818709
CategoryPrivate Limited Company
Incorporation Date23 May 1984 (35 years, 10 months ago)
Previous NamesSatellite Technology Systems Limited and Grundig Consumer Electronics Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Xuhui Zhou
Date of BirthJune 1968 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed14 October 2016(32 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleChairman
Country of ResidenceChina
Correspondence AddressUnit 4, Maple Grove Business Centre Lawrence Road
Hounslow
TW4 6DR
Director NameMr Lei Li
Date of BirthMarch 1978 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed06 March 2017(32 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 101 No. 336 Yuhou North Road
Siming District
Xiamen
Fujian
China
Director NameMr Daniel Bruce Harris
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell House
16 Cobden Hill
Radlett
Hertfordshire
WD7 7JR
Director NameMr John Eric Harris
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 11 months after company formation)
Appointment Duration15 years, 5 months (resigned 04 October 2007)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vines
14 Grove End Road St Johns Wood
London
NW8 9LB
Director NameMr Malcolm Walter Lee
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address2 Valley Close
Wengeo Lane
Ware
Hertfordshire
SG13 1BD
Director NameMr Andrew David Rose
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Gills Hill Lane
Radlett
Hertfordshire
WD7 8DD
Secretary NameMr John Edwin Malin
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 11 months after company formation)
Appointment Duration18 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Gable 4 Tudor Close
Page Street Mill Hill
London
NW7 2BG
Director NameDavid Peter Oldroyd
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(21 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressSpringfield Stables
Mill Lane
Taplow
Berkshire
SL6 0AG
Director NameMichael Ashley
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(25 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
Secretary NameColin Raymond Grimsdell
NationalityBritish
StatusResigned
Appointed30 June 2010(26 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 19 August 2011)
RoleCompany Director
Correspondence AddressHarvard House The Waterfront
Elstree Road
Elstree
Hertfordshire
WD6 3BS
Director NameMr Mark Robert Taylor
Date of BirthApril 1966 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 2013(28 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 September 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address2nd Floor Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
Secretary NameJemma Mary Regnard
NationalityBritish
StatusResigned
Appointed07 October 2013(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2015)
RoleCompany Director
Correspondence Address2nd Floor Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
Director NameHe He Liu
Date of BirthMay 1974 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed16 September 2015(31 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressBreakspear Park Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Director NameMr Zhuoyan Xu
Date of BirthDecember 1985 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed16 September 2015(31 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Breakspear Place
Breakspear Park, Breakspear Way
Hemel Hempstead
Herts
HP2 4TZ
Secretary NamePrism Cosec Limited (Corporation)
StatusResigned
Appointed19 August 2011(27 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 2013)
Correspondence AddressPrism Cosec 10 Margaret Street
London
W1W 8RL

Contact

Websiteharvardltd.com
Telephone01442 220440
Telephone regionHemel Hempstead

Location

Registered AddressUnit 4, Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£189,777
Gross Profit£106,028
Net Worth-£5,661,899
Current Liabilities£6,099,796

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 April 2019 (11 months, 2 weeks ago)
Next Return Due3 May 2020 (1 month from now)

Charges

9 September 1985Delivered on: 16 September 1985
Satisfied on: 27 January 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2017Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
12 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
22 May 2017Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 March 2017Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
25 November 2016Full accounts made up to 31 December 2015 (11 pages)
25 October 2016Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
20 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 113,208
(4 pages)
24 November 2015Termination of appointment of He He Liu as a director on 23 October 2015 (1 page)
9 November 2015Full accounts made up to 31 December 2014 (14 pages)
6 November 2015Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
7 October 2015Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015Appointment of He He Liu as a director on 16 September 2015 (3 pages)
6 October 2015Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 113,208
(4 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 113,208
(4 pages)
16 December 2014Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
6 September 2014Full accounts made up to 31 December 2013 (14 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 113,208
(4 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 113,208
(4 pages)
15 October 2013Termination of appointment of Prism Cosec Limited as a secretary (2 pages)
15 October 2013Appointment of Jemma Mary Kerridge as a secretary (3 pages)
7 October 2013Accounts made up to 31 December 2012 (17 pages)
9 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 February 2013Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013Termination of appointment of Michael Ashley as a director (1 page)
12 February 2013Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013Auditor's resignation (4 pages)
16 October 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012Accounts made up to 31 March 2012 (15 pages)
24 September 2012Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
17 April 2012Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
17 April 2012Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
10 February 2012Company name changed grundig consumer electronics LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-01-30
(2 pages)
10 February 2012Change of name notice (2 pages)
27 September 2011Appointment of Prism Cosec Limited as a secretary (3 pages)
27 September 2011Termination of appointment of Colin Grimsdell as a secretary (2 pages)
23 September 2011Accounts made up to 31 March 2011 (15 pages)
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
15 December 2010Accounts made up to 31 March 2010 (16 pages)
9 July 2010Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010Termination of appointment of John Malin as a secretary (2 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
2 March 2010Accounts made up to 31 March 2009 (15 pages)
25 January 2010Register(s) moved to registered inspection location (2 pages)
21 January 2010Register inspection address has been changed (1 page)
12 October 2009Appointment of Michael Ashley as a director (3 pages)
12 October 2009Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009Termination of appointment of Daniel Harris as a director (1 page)
15 April 2009Return made up to 03/04/09; full list of members (3 pages)
1 April 2009Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
22 October 2008Accounts made up to 31 March 2008 (15 pages)
7 May 2008Return made up to 03/04/08; full list of members (3 pages)
11 April 2008Location of register of members (1 page)
5 November 2007Director resigned (1 page)
1 September 2007Accounts made up to 31 March 2007 (15 pages)
16 April 2007Return made up to 03/04/07; full list of members (3 pages)
13 April 2007Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ (1 page)
21 November 2006Director resigned (1 page)
31 August 2006Accounts made up to 31 March 2006 (9 pages)
13 April 2006Return made up to 03/04/06; full list of members (3 pages)
12 April 2006New director appointed (2 pages)
29 March 2006Company name changed satellite technology systems lim ited\certificate issued on 29/03/06 (2 pages)
8 September 2005Accounts made up to 31 March 2005 (7 pages)
12 April 2005Return made up to 03/04/05; full list of members (2 pages)
27 August 2004Accounts made up to 31 March 2004 (7 pages)
8 April 2004Return made up to 03/04/04; full list of members (2 pages)
31 August 2003Accounts made up to 31 March 2003 (7 pages)
25 April 2003Return made up to 03/04/03; full list of members (2 pages)
27 August 2002Accounts made up to 31 March 2002 (7 pages)
29 April 2002Return made up to 03/04/02; full list of members (6 pages)
31 July 2001Accounts made up to 31 March 2001 (7 pages)
7 July 2001Director resigned (1 page)
29 May 2001Return made up to 28/04/01; full list of members (6 pages)
1 March 2001Director's particulars changed (1 page)
24 July 2000Accounts made up to 31 March 2000 (7 pages)
19 June 2000Return made up to 28/04/00; full list of members (6 pages)
2 August 1999Accounts made up to 31 March 1999 (7 pages)
15 June 1999Return made up to 28/04/99; full list of members (7 pages)
6 August 1998Accounts made up to 31 March 1998 (9 pages)
28 May 1998Director's particulars changed (1 page)
14 May 1998Return made up to 28/04/98; full list of members (7 pages)
4 August 1997Accounts made up to 31 March 1997 (11 pages)
13 May 1997Return made up to 28/04/97; full list of members (10 pages)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 1996Return made up to 28/04/96; full list of members (10 pages)
31 July 1995Accounts made up to 31 March 1995 (9 pages)
16 May 1995Return made up to 28/04/95; full list of members (16 pages)
7 November 1985Allotment of shares (2 pages)
2 May 1984Memorandum and Articles of Association (15 pages)