HARMAN AUTOMOTIVE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HARMAN AUTOMOTIVE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARMAN AUTOMOTIVE UK LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255499. The accounts status is FULL.

HARMAN AUTOMOTIVE UK LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS ALLEN Dec 1973 British Director 2017-06-01 CURRENT
MR JOHN STACEY Apr 1965 Canadian Director 2018-07-20 CURRENT
MR ANDREW JOHN TROTT Aug 1962 British Director 2012-10-23 UNTIL 2015-10-30 RESIGNED
MR TODD ANDREW SUKO Dec 1966 American Director 2012-10-16 UNTIL 2017-06-01 RESIGNED
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2017-06-01 UNTIL 2018-07-20 RESIGNED
MR FRANK GEORG DONALD GROTH Dec 1961 German Director 2017-06-01 UNTIL 2020-12-31 RESIGNED
MR VICTOR HERBERT COWLEY Dec 1956 British Director 2012-10-16 UNTIL 2014-09-30 RESIGNED
MR RODERICK BURNS Dec 1966 British Director 2015-07-13 UNTIL 2020-09-02 RESIGNED
VICTOR HERBERT COWLEY Secretary 2012-10-16 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harman International Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMAN NUMBER THIRTEEN PRESTON ... DORMANT 7499 - Non-trading company
HARMAN INTERNATIONAL INDUSTRIES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
MARTIN MANUFACTURING (UK) LIMITED LONDON Dissolved... FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
KNIGHT IMAGE LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
HARMAN CONNECTED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
AMX UK LIMITED LONDON Dissolved... GROUP 26200 - Manufacture of computers and peripheral equipment
A&R CAMBRIDGE LIMITED LONDON Dissolved... SMALL 26400 - Manufacture of consumer electronics
AUDIENT LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SURFKITCHEN LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
DURAN AUDIO UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
INSPIRATION MATTERS LTD. HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
ENDELEO LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
ARCAM LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RED BEND SOFTWARE LIMITED LONDON Dissolved... GROUP 62090 - Other information technology service activities
HARMAN CONNECTED SERVICES UK LIMITED BASINGSTOKE ENGLAND Active FULL 62020 - Information technology consultancy activities
CROSSCO (1341) LIMITED WOKING Active MICRO ENTITY 74990 - Non-trading company
CRANBORNE AUDIO LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
VIZULA LIMITED ROYSTON ENGLAND Active DORMANT 62012 - Business and domestic software development
COWLEY PARTNERS LLP LONDON Dissolved... MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMARKET LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTH SHIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MY TUTORWEB LIMITED LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
H&H EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
ENDO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FNALITY SERVICES LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
JIVE KAPA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NATU’OIL SERVICES (UK) PRIVATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NASAATSA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FINANCIAL SERVICES CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied