Active
Company Information for HARMONIC LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
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Company Registration Number
04740221
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARMONIC LIMITED | ||
Legal Registered Office | ||
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL Other companies in TA19 | ||
Previous Names | ||
|
Company Number | 04740221 | |
---|---|---|
Company ID Number | 04740221 | |
Date formed | 2003-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB812816147 |
Last Datalog update: | 2025-01-05 06:19:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARMONIC (UK) LTD | CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | Active | Company formed on the 1997-03-12 | |
HARMONIC (CHINA) LIMITED | Unknown | Company formed on the 2012-05-17 | ||
HARMONIC (HONG KONG) LIMITED | Active | Company formed on the 2015-06-19 | ||
HARMONIC (ASIA PACIFIC) LIMITED | Dissolved | Company formed on the 1999-09-15 | ||
HARMONIC (H.K.) WOODS COMPANY LIMITED | Dissolved | Company formed on the 1996-07-16 | ||
HARMONIC (H.K.) INDUSTRIES COMPANY LIMITED | Dissolved | Company formed on the 1996-07-18 | ||
Harmonic (Hong Kong) Trade Co., Limited | Unknown | Company formed on the 2021-11-09 | ||
HARMONIC ALERTS LTD | UNIT 105 NORMAN IND EST CAMBRIDGE ROAD MILTON CAMBRIDGE ROAD MILTON CAMBRIDGE CB24 6AT | Dissolved | Company formed on the 2013-05-08 | |
HARMONIC ANIMALS LTD. | DUCHRAY FARM DUCHRAY FARM DUCHRAY FARM AYR KA6 6LY | Dissolved | Company formed on the 2014-10-30 | |
HARMONIC AIRCRAFT LEASING LIMITED | Aviation House Shannon, CLARE, V14 AN29, Ireland V14 AN29 | Active | Company formed on the 2010-06-23 | |
HARMONIC ADVISORY SERVICES LLC | 17 JOHN STREET #9B New York NEW YORK NY 10038 | Active | Company formed on the 2012-06-07 | |
HARMONIC ASSOCIATES, L.P. | 650 FIFTH AVENUE New York NEW YORK NY 10019 | Active | Company formed on the 1997-06-05 | |
HARMONIC AIR, LLC | 2217 SE MADISON ST PORTLAND OR 97214 | Active | Company formed on the 2013-06-12 | |
HARMONIC AMP LLC | PO BOX 263 HELOTES TX 78023 | Forfeited | Company formed on the 2014-05-06 | |
HARMONIC AUDIO VISUAL EXPERIENCE INTEGRATED TECHNOLOGY INC. | #5 - 97 GRIER PLACE NE CALGARY ALBERTA T2K 5Y5 | Active | Company formed on the 2015-04-29 | |
HARMONIC AV LIMITED | Leonard House First Floor 5 - 7 Newman Road Bromley KENT BR1 1RJ | Active | Company formed on the 2016-04-15 | |
HARMONIC ASCENSION LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2006-08-22 | |
HARMONIC ALLIANCE LTD | SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG | Dissolved | Company formed on the 2016-06-23 | |
HARMONIC ADMINISTRATION SERVICES HYDERABAD PRIVATE LIMITED | REGUS LEVEL1 MID TOWN PLAZA OPP VENGALRAO PARK ROAD NO.1 BANJARA HILLS HYDERABAD Telangana 500034 | STRIKE OFF | Company formed on the 2006-12-29 | |
HARMONIC AIRE | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
HENRY TOYNE GORDON CLARK |
||
HENRY TOYNE GORDON CLARK |
||
CLIFFORD GREEN |
||
THOMAS GRAHAM SAMUEL |
||
SIMON WITHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAEL FLORENT CORNIC |
Director | ||
ANDREW MARK TAMLYN |
Director | ||
STEPHEN EDWARD MEAD |
Company Secretary | ||
STEPHEN EDWARD MEAD |
Director | ||
NIGEL YARD |
Director | ||
STEPHEN JOHN D ARCY |
Director | ||
MARTIN JAMES MOHAN |
Director | ||
ALLAN WILLIAM BUCKNELL |
Director | ||
MARTIN PAUL WICKS |
Director | ||
CHRISTOPHER DUNCAN BRADLEY |
Director | ||
TIMOTHY MIRFIELD COOKE |
Director | ||
RICHARD HENRY GEORGE JACKSON |
Company Secretary | ||
RICHARD HENRY GEORGE JACKSON |
Director | ||
BARBARA ANNE SAMUEL |
Company Secretary | ||
BARBARA ANNE SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MARGARET'S SOMERSET HOSPICE | Director | 2013-09-12 | CURRENT | 1980-01-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Resource Manager (maternity cover) | Ilminster | As Harmonic make use of psychometric testing when interviewing it would be highly preferable for the successful candidate to be qualified in CEB/SHL assessments... | |
Resource Manager | Ilminster | As Harmonic make use of psychometric testing when interviewing it would be highly preferable for the successful candidate to be qualified in CEB/SHL assessments... | |
Project and Programme Management Consultants | London | *Do you excel at Project and Programme Management?* *About the Role* We are looking for the very best Project & Programme Consultants to become part of our | |
Graduate Development Programme | Ilminster | Our highly talented, expert and driven workforce is what sets Harmonic apart from the crowd. The combined skills, behaviours and innovative ways of working is | |
Temp to Perm Accounts Assistant | About the Role We are currently looking for an enthusiastic, knowledgeable Accounts Assistant to join the small accounts team in our growing business. This | ||
Bid/Proposal Writer | London | *Do you enjoy writing in a business bidding environment?* Can you write clear, concise responses to questions? Do you thrive in high-pressured, fast-paced | |
P3 Consultant | About the Role P3 Consultants at Harmonic are responsible for delivery of projects and solutions tailored to client problems. They provide pre sales and | ||
Interim Proposal Coordinator (Dec 15) | What is the Role? We are looking for expert Proposal Coordinators to join our existing Business Winning pool of Associates. These roles will be embedded into | ||
Proposal Coordinator | Oxford | Harmonic Limited are a professional services provider that make real differences to our clients. What is the Role?*.... | |
Bid/Proposal Writer | Oxford | Harmonic Limited are a professional services provider that make real differences to our clients. Do you enjoy writing in a business bidding environment?*.... | |
Systems Engineer-Analysis and Design | About the Role In order to satisfy expected demand Harmonic are looking for Systems Engineers with Analysis and Design experience to join our existing pool |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL KAHN | ||
DIRECTOR APPOINTED MR. MARK KAVANAUGH | ||
CESSATION OF STEPHEN EDWARD MEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS GRAHAM SAMUEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KELLOGG BROWN & ROOT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT BILL | ||
APPOINTMENT TERMINATED, DIRECTOR RUFUS JOHN MCNEIL OBE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM SAMUEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ | ||
DIRECTOR APPOINTED MRS. SARAH WILKES | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY TOYNE GORDON CLARK | ||
Termination of appointment of Henry Toyne Gordon Clark on 2023-03-09 | ||
Appointment of Jennifer Ann Medina Cloke as company secretary on 2023-03-09 | ||
DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT BILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GREEN | |
RES11 | Resolutions passed:
| |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 34.9518 | |
SH02 | Statement of capital on 2021-07-01 GBP22.8012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARINO GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRIE | |
PSC02 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-01 GBP 27.74 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 06/10/20 STATEMENT OF CAPITAL GBP 29.9300 | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-30 GBP 18.8401 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Thomas Graham Samuel as a person with significant control on 2020-10-06 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047402210002 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 1.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 21.03 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-03 GBP 1.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAMLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEL CORNIC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047402210003 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 17.7362 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK TAMLYN | |
AP01 | DIRECTOR APPOINTED MR MAEL FLORENT CORNIC | |
AP03 | Appointment of Mr Henry Toyne Gordon Clark as company secretary on 2016-11-11 | |
TM02 | Termination of appointment of Stephen Edward Mead on 2016-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD MEAD | |
AP01 | DIRECTOR APPOINTED MR HENRY TOYNE GORDON CLARK | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 17.74 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-20 GBP 17.7400 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 10/05/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 21.7362 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL YARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN D ARCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 21.73 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 21.73 | |
RES01 | ALTER ARTICLES 04/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | ARTICLE 6.3 - CO APPOINTS NEW DIRECTOR 03/03/2015 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 21.035 | |
AR01 | 22/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WITHEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL YARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 21.035 | |
AR01 | 22/04/14 FULL LIST | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 21.0300 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES01 | ALTER ARTICLES 12/08/2013 | |
RES01 | ALTER ARTICLES 26/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047402210002 | |
AR01 | 22/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 22/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
RES13 | APPOINTMENT OF DIRECTOR 13/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BUCKNELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES MOHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEAD / 05/05/2010 | |
RES13 | COMPANY BUSINESS 07/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES13 | SHARES DECLARED EXEMPT PURSUANT TO ARTICLE 1.3 OF ARTS 28/05/2010 | |
RES13 | SHARES DECLARED EXEMPT PURSUANT TO ARTICLE 1.3 OF ARTS 27/05/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN BRADLEY | |
RES13 | APPOINT CHRISTOPHER BRADLEY AS DIRECTOR 12/03/2010 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN D ARCY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM SAMUEL / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEAD / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MIRFIELD COOKE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BUCKNELL / 22/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES13 | RE SHARES THAT ARE DECLARED TO BE EXEMPT PURSUANT TO ARTICLE 1.3 OF THE ARTICLES OF ASSOC. 13/05/2009 | |
363a | RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/08; CHANGE OF MEMBERS; AMEND | |
RES13 | AGREEMENT 09/05/2008 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
RES13 | DIR REMUNERATION 14/03/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DIR REMUNERATION 23/08/07 | |
RES13 | DIR APT 06/07/07 | |
169 | £ IC 20/10 06/07/07 £ SR 1000@.01=10 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
122 | S-DIV 11/05/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SHARES EXEMPT 10/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUBDIVISION THE SCHEME 11/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES13 | SHARES IN THE COMPANY 25/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
HARMONIC LIMITED owns 2 domain names.
harmonicconsulting.co.uk harmonicltd.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HARMONIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |