HARMONIC LIMITED
Active - Accounts Filed
General Information
NAME
HARMONIC LIMITED
COMPANY NUMBER
04740221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/04/2003
(21 years and 6 months old)
WEBSITE
www.harmonicltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/2003
26/01/2005
HARMONIC CONSULTING LIMITED
SURREY
KT22 7NL
Telephone: 01460256500
TPS: No
Granherne
Hill Park
Springfield Drive
Leatherhead, Surrey
KT22 7LH
Telephone: 256500
Hill Park Court
Springfield Drive
LEATHERHEAD
KT22 7NL
Telephone: 256500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIC LIMITED | Active - Accounts Filed | View Report |
| HARMONIC CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 13/08/2024 | New Board Member Mark Kavanaugh (932600983) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARMONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARMONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIC LIMITED | Active - Accounts Filed | View Report |
| HARMONIC CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 13/08/2024 | New Board Member Mark Kavanaugh (932600983) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | Thomas Graham Samuel (909225738) has left the board |
| 01/05/2024 | Rufus John McNeil Obe (928895134) has left the board |
| 01/05/2024 | Martin Robert Bill (919757361) has left the board |
| 02/03/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Sarah Wilkes (931814575) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Jennifer Ann Medina Cloke (926224254) Appointed |
| 16/03/2023 | New Company Secretary Jennifer Ann Medina Cloke (930668790) Appointed |
| 16/03/2023 | Henry Toyne Gordon Clark (921686321) has left the board |
| 16/03/2023 | Henry Toyne Gordon Clark (921832999) has left the board |
| 24/11/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 14/10/2022 | Andrew Barrie (928602955) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Martin Robert Bill (919757361) Appointed |
| 04/11/2021 | Clifford Green (924539985) has left the board |
| 04/11/2021 | New Board Member Rufus John McNeil Obe (928895134) Appointed |
| 04/11/2021 | New Board Member Martin Robert Bill (919757361) Appointed |
| 04/11/2021 | Clifford Green (924539985) has left the board |
| 04/11/2021 | New Board Member Rufus John McNeil Obe (928895134) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Andrew Mark Tamlyn (912642641) has left the board |
| 19/04/2018 | Mael Florent Cornic (921833534) has left the board |
| 19/04/2018 | New Board Member Clifford Green (924539985) Appointed |
| 11/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Mael Florent Cornic (921833534) Appointed |
| 15/11/2016 | New Board Member Andrew Mark Tamlyn (912642641) Appointed |
| 15/11/2016 | New Company Secretary Henry Toyne Gordon Clark (921832999) Appointed |
| 15/11/2016 | New Board Member Henry Toyne Gordon Clark (921686321) Appointed |
| 15/11/2016 | Stephen Edward Mead (908906504) has left the board |
| 15/11/2016 | Stephen Edward Mead (912029077) has left the board |
| 04/05/2016 | Nigel Yard (919707832) has left the board |
| 04/05/2016 | Stephen John D Arcy (909246790) has left the board |
| 04/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Simon Withey (919707834) Appointed |
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