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 - SOMERSET

This company is listed in the following categories:
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)

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

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