HARMONIC LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
HARMONIC LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
HARMONIC LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740221. The accounts status is FULL and accounts are next due on 31/12/2023.
HARMONIC LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740221. The accounts status is FULL and accounts are next due on 31/12/2023.
HARMONIC LIMITED - SOMERSET
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE HATCHERY, EAGLEWOOD PARK
SOMERSET
TA19 9DQ
This Company Originates in : United Kingdom
Previous trading names include:
HARMONIC CONSULTING LIMITED (until 26/01/2005)
HARMONIC CONSULTING LIMITED (until 26/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER ANN MEDINA CLOKE | Jan 1978 | British | Director | 2023-03-09 | CURRENT |
JENNIFER ANN MEDINA CLOKE | Secretary | 2023-03-09 | CURRENT | ||
MR MARTIN ROBERT BILL | Mar 1975 | British | Director | 2021-11-01 | CURRENT |
MR THOMAS GRAHAM SAMUEL | Jul 1969 | British | Director | 2003-08-18 | CURRENT |
MR RUFUS JOHN MCNEIL OBE | Nov 1968 | British | Director | 2021-11-01 | CURRENT |
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-11-22 | CURRENT |
MR. ANDREW MARINO GOODWIN | Feb 1985 | American | Director | 2021-07-01 | CURRENT |
MR NIGEL YARD | Mar 1960 | British | Director | 2015-04-14 UNTIL 2016-04-28 | RESIGNED |
BARBARA ANNE SAMUEL | Sep 1969 | Director | 2003-04-22 UNTIL 2003-08-28 | RESIGNED | |
MR HENRY TOYNE GORDON CLARK | Secretary | 2016-11-11 UNTIL 2023-03-09 | RESIGNED | ||
RICHARD HENRY GEORGE JACKSON | May 1967 | Secretary | 2006-01-20 UNTIL 2007-05-10 | RESIGNED | |
STEPHEN EDWARD MEAD | British | Secretary | 2007-05-10 UNTIL 2016-11-11 | RESIGNED | |
STEPHEN JOHN D ARCY | Jul 1963 | British | Director | 2003-08-26 UNTIL 2016-03-31 | RESIGNED |
BARBARA ANNE SAMUEL | Sep 1969 | Secretary | 2003-04-22 UNTIL 2006-01-20 | RESIGNED | |
MR MARTIN JAMES MOHAN | Nov 1959 | British | Director | 2011-12-22 UNTIL 2013-07-26 | RESIGNED |
MR ANDREW MARK TAMLYN | Apr 1969 | British | Director | 2016-11-11 UNTIL 2018-04-10 | RESIGNED |
MARTIN PAUL WICKS | Sep 1960 | British | Director | 2004-01-12 UNTIL 2012-01-06 | RESIGNED |
MR SIMON WITHEY | Oct 1958 | British | Director | 2015-04-14 UNTIL 2021-07-01 | RESIGNED |
STEPHEN EDWARD MEAD | Apr 1961 | British | Director | 2003-04-22 UNTIL 2016-11-11 | RESIGNED |
MR CLIFFORD GREEN | Jun 1970 | British | Director | 2018-04-10 UNTIL 2021-10-31 | RESIGNED |
RICHARD HENRY GEORGE JACKSON | May 1967 | Director | 2003-08-18 UNTIL 2007-03-30 | RESIGNED | |
MR HENRY TOYNE GORDON CLARK | Dec 1971 | British | Director | 2016-11-11 UNTIL 2023-03-09 | RESIGNED |
ALLAN WILLIAM BUCKNELL | Apr 1947 | British | Director | 2003-08-18 UNTIL 2012-01-06 | RESIGNED |
DR TIMOTHY MIRFIELD COOKE | Sep 1942 | British | Director | 2007-07-06 UNTIL 2010-12-01 | RESIGNED |
MR MAEL FLORENT CORNIC | Feb 1975 | French | Director | 2016-11-11 UNTIL 2018-04-10 | RESIGNED |
MR CHRISTOPHER DUNCAN BRADLEY | Nov 1962 | British | Director | 2010-04-23 UNTIL 2011-02-08 | RESIGNED |
MR ANDREW BARRIE | May 1967 | British | Director | 2021-07-01 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2021-07-01 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Graham Samuel | 2016-04-06 | 7/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Edward Mead | 2016-04-06 | 4/1961 | Voting rights 25 to 50 percent |