HUMANWARE EUROPE LTD

active Company number 02678026

Private Limited by Shares · Incorporated on 16th Jan 1992

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SIC code: 26200
Registered office: Rushden, NN10 6AR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HUMANWARE EUROPE LTD is a private limited by shares company based in Rushden. It was incorporated on 16th Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of computers and peripheral equipment.

1 Director View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Rushden (NN) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Property intelligence

Latest sale price in NN10 6AR £825,000 as of 28th Jan 2022 View postcode page

Average price (all time) £599,500

Average price (since 2016) £790,000

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pedro Polson	Director	5th Sep 1994	This company	New Zealander	View profile
Essilorluxotitica Sa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 1992
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 1992 Company incorporated
16th Jan 1992 Samuel Lloyd appointed as Nominee director
16th Jan 1992 Daniel Dwyer appointed as Nominee director
16th Jan 1992 Daniel Dwyer appointed as Nominee secretary
20th Jan 1992 Philippa Sherratt appointed as Secretary
20th Jan 1992 Guy Thornton appointed as Director
20th Jan 1992 Samuel Lloyd resigned as Nominee director
20th Jan 1992 Daniel Dwyer resigned as Nominee director
20th Jan 1992 Daniel Dwyer resigned as Nominee secretary
10th Apr 1992 Russell Smith appointed as Director
29th Jul 1993 Philippa Sherratt resigned as Secretary
29th Jul 1993 David Norman appointed as Secretary
5th Sep 1994 Pedro Polson appointed as Director
31st Jul 1995 Noel Farrelly appointed as Director
19th Mar 1996 Guy Thornton resigned as Director
19th Nov 1996 Noel Farrelly resigned as Director
24th Apr 1997 William Johnson appointed as Director
31st Mar 1998 David Norman resigned as Secretary
1st May 1998 Pedro Polson appointed as Secretary
12th Sep 2001 Russell Smith resigned as Director
12th Sep 2001 Pedro Polson resigned as Secretary
12th Sep 2001 Gregory Thompson appointed as Director
12th Sep 2001 Christopher Egan appointed as Secretary
18th Nov 2003 Russell Smith appointed as Director
23rd Mar 2004 William Johnson resigned as Director
11th Jul 2004 Christopher Egan resigned as Secretary
12th Jul 2004 Darrin Murray appointed as Director
12th Jul 2004 Boy Withers Green appointed as Secretary
12th Jul 2004 Christopher Egan appointed as Director
23rd Nov 2005 Russell Smith resigned as Director
6th Mar 2006 Darrin Murray resigned as Director
15th May 2006 Christopher Egan resigned as Director
27th Jul 2006 Gregory Thompson resigned as Director
20th Sep 2006 Boy Withers Green resigned as Secretary
20th Sep 2006 Pedro Polson appointed as Secretary
29th May 2007 Pedro Polson resigned as Secretary
30th May 2007 Boy Withers Green appointed as Secretary
21st Aug 2009 Boy Withers Green resigned as Secretary
21st Aug 2009 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 2010 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Essilorluxotitica Sa appointed as Corporate PSC
15th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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