HUMANWARE EUROPE LTD

Company summary

Company number: 02678026
Status: ACTIVE
Incorporated / age: 16 January 199234 years
Registered office: Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire, NN10 6AR
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire, NN10 6AR
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
PULSEDATA INTERNATIONAL (EUROPE) LIMITED
PULSE DATA INTERNATIONAL (U.K.) LIMITED
PRIME OPTIC LIMITED
LAROGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLSON, Pedro Simon ACTIVE	Director	05 Sep 1994		United Kingdom	September 1959	Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
DWYER, Daniel John RESIGNED	Nominee Secretary	16 Jan 1992	20 Jan 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EGAN, Christopher Thomas RESIGNED	Secretary	12 Sep 2001	11 Jul 2004			4 Horizon Heights, Christchurch, New Zealand
NORMAN, David William RESIGNED	Secretary	29 Jul 1993	31 Mar 1998			Willowbrook House, 25 Church Street Nassington, Peterborough, PE8 6QG
POLSON, Pedro Simon RESIGNED	Secretary	20 Sep 2006	29 May 2007			Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
POLSON, Pedro Simon RESIGNED	Secretary	01 May 1998	12 Sep 2001			Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
SHERRATT, Philippa Margaret RESIGNED	Secretary	20 Jan 1992	29 Jul 1993			31 Wemyss Road, Blackheath, London, SE3 OTG
WITHERS GREEN, Boy Christopher RESIGNED	Secretary	30 May 2007	21 Aug 2009			21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE
WITHERS GREEN, Boy Christopher RESIGNED	Secretary	12 Jul 2004	20 Sep 2006			21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 2009	27 Apr 2010			5, New Street Square, London, EC4A 3TW
DWYER, Daniel John RESIGNED	Nominee Director	16 Jan 1992	20 Jan 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EGAN, Christopher Thomas RESIGNED	Director	12 Jul 2004	15 May 2006		May 1960	4 Horizon Heights, Christchurch, New Zealand
FARRELLY, Noel Euan RESIGNED	Director	31 Jul 1995	19 Nov 1996		November 1948	220 Maidstone Road, Christchurch, Canterbury, New Zealand
JOHNSON, William RESIGNED	Director	24 Apr 1997	23 Mar 2004		April 1941	28 Taranaki Drive, Woodend, New Zealand, FOREIGN
LLOYD, Samuel George Alan RESIGNED	Nominee Director	16 Jan 1992	20 Jan 1992		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MURRAY, Darrin James RESIGNED	Director	12 Jul 2004	06 Mar 2006		September 1967	Kalfjeslaan 35, 1181 Bn Amstelveen, The Netherlands
SMITH, Russell Peter, Dr RESIGNED	Director	18 Nov 2003	23 Nov 2005		October 1944	92 Station Road, Aykesbury, Rd1, New Zealand
SMITH, Russell Peter, Dr RESIGNED	Director	10 Apr 1992	12 Sep 2001		October 1944	14 View Terrace, Huntsbury, Christchurch 2, New Zealand
THOMPSON, Gregory RESIGNED	Director	12 Sep 2001	27 Jul 2006		September 1954	9 Henridge Place, Avonhead, Christchurch 8004, New Zealand
THORNTON, Guy Edward RESIGNED	Director	20 Jan 1992	19 Mar 1996		November 1935	24 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

POLSON, Pedro Simon ACTIVE
Role: Director
Appointed on: 05 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1992
Resigned on: 20 Jan 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EGAN, Christopher Thomas RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 11 Jul 2004
Address: 4 Horizon Heights, Christchurch, New Zealand

NORMAN, David William RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 31 Mar 1998
Address: Willowbrook House, 25 Church Street Nassington, Peterborough, PE8 6QG

POLSON, Pedro Simon RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 29 May 2007
Address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD

POLSON, Pedro Simon RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 12 Sep 2001
Address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD

SHERRATT, Philippa Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jan 1992
Resigned on: 29 Jul 1993
Address: 31 Wemyss Road, Blackheath, London, SE3 OTG

WITHERS GREEN, Boy Christopher RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 21 Aug 2009
Address: 21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE

WITHERS GREEN, Boy Christopher RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 20 Sep 2006
Address: 21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2009
Resigned on: 27 Apr 2010
Address: 5, New Street Square, London, EC4A 3TW

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 20 Jan 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EGAN, Christopher Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 15 May 2006
Date of birth: May 1960
Address: 4 Horizon Heights, Christchurch, New Zealand

FARRELLY, Noel Euan RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 19 Nov 1996
Date of birth: November 1948
Address: 220 Maidstone Road, Christchurch, Canterbury, New Zealand

JOHNSON, William RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 23 Mar 2004
Date of birth: April 1941
Address: 28 Taranaki Drive, Woodend, New Zealand, FOREIGN

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 20 Jan 1992
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MURRAY, Darrin James RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 06 Mar 2006
Date of birth: September 1967
Address: Kalfjeslaan 35, 1181 Bn Amstelveen, The Netherlands

SMITH, Russell Peter, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 23 Nov 2005
Date of birth: October 1944
Address: 92 Station Road, Aykesbury, Rd1, New Zealand

SMITH, Russell Peter, Dr RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 12 Sep 2001
Date of birth: October 1944
Address: 14 View Terrace, Huntsbury, Christchurch 2, New Zealand

THOMPSON, Gregory RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 27 Jul 2006
Date of birth: September 1954
Address: 9 Henridge Place, Avonhead, Christchurch 8004, New Zealand

THORNTON, Guy Edward RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 19 Mar 1996
Date of birth: November 1935
Address: 24 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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