-
HARMONIC LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04740221
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill Park Court, Springfield Drive
- Hill Park Court, Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL
- United Kingdom
- KT22 7NL Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom, KT22 7NL UK
Management
- Geschäftsführung
- SAMUEL, Thomas Graham
- GOODWIN, Andrew Marino
- BILL, Martin Robert
- MCNEIL OBE, Rufus John
- CLOKE, Jennifer Ann Medina
- KAHN, Paul Emmanuel
- WILKES, Sarah
- Prokuristen
- CLOKE, Jennifer Ann Medina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2003
- Alter der Firma 2003-04-22 21 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Graham Samuel
- Mr Stephen Edward Mead
- Kellogg Brown & Root Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARMONIC CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-22
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
-
HARMONIC LIMITED Firmenbeschreibung
- HARMONIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04740221. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2003 registriert. HARMONIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARMONIC CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2013.Die Firma kann schriftlich über Hill Park Court, Springfield Drive erreicht werden.
Jetzt sichern HARMONIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harmonic Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, Grossbritannien
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HARMONIC LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
-
appoint-person-director-company-with-name-date (2023-03-14) - AP01
-
appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
-
termination-director-company-with-name-termination-date (2023-03-14) - TM01
-
termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-22) - AP01
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
confirmation-statement-with-updates (2022-05-27) - CS01
-
termination-director-company-with-name-termination-date (2022-10-12) - TM01
keyboard_arrow_right 2021
-
capital-alter-shares-redemption-statement-of-capital (2021-08-14) - SH02
-
termination-director-company-with-name-termination-date (2021-08-05) - TM01
-
resolution (2021-02-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-28) - CS01
-
capital-return-purchase-own-shares (2021-03-10) - SH03
-
capital-cancellation-shares (2021-02-22) - SH06
-
notification-of-a-person-with-significant-control (2021-08-05) - PSC02
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
memorandum-articles (2021-02-05) - MA
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
resolution (2021-08-25) - RESOLUTIONS
-
capital-allotment-shares (2021-08-18) - SH01
-
accounts-with-accounts-type-full (2021-12-14) - AA
-
change-account-reference-date-company-current-shortened (2021-11-26) - AA01
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
keyboard_arrow_right 2020
-
capital-cancellation-shares (2020-06-09) - SH06
-
confirmation-statement-with-updates (2020-05-04) - CS01
-
capital-return-purchase-own-shares (2020-01-09) - SH03
-
capital-return-purchase-own-shares (2020-06-15) - SH03
-
resolution (2020-09-08) - RESOLUTIONS
-
memorandum-articles (2020-09-08) - MA
-
accounts-with-accounts-type-full (2020-12-19) - AA
-
change-to-a-person-with-significant-control (2020-11-30) - PSC04
-
capital-return-purchase-own-shares (2020-12-08) - SH03
-
capital-cancellation-shares (2020-12-08) - SH06
-
mortgage-satisfy-charge-full (2020-08-25) - MR04
-
capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
-
capital-cancellation-shares (2019-12-09) - SH06
-
capital-allotment-shares (2019-12-09) - SH01
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
resolution (2019-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-12-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-20) - AA
-
legacy (2018-10-01) - RP04CS01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
-
resolution (2017-02-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
resolution (2016-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
resolution (2016-10-01) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-10-01) - SH03
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
-
capital-cancellation-shares (2016-10-01) - SH06
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
resolution (2015-10-05) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-05-09) - MR04
-
capital-allotment-shares (2015-10-06) - SH01
-
resolution (2015-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-25) - SH01
-
accounts-with-accounts-type-small (2013-10-22) - AA
-
resolution (2013-10-15) - RESOLUTIONS
-
resolution (2013-08-02) - RESOLUTIONS
-
termination-director-company-with-name (2013-07-29) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
termination-director-company-with-name (2012-01-18) - TM01
-
resolution (2012-02-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
accounts-with-accounts-type-small (2012-08-10) - AA
-
resolution (2012-03-02) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
change-person-director-company-with-change-date (2011-04-27) - CH01
-
resolution (2011-02-16) - RESOLUTIONS
-
termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
resolution (2010-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-small (2010-07-28) - AA
-
resolution (2010-07-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-07-17) - AA
-
resolution (2009-07-02) - RESOLUTIONS
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
resolution (2008-02-18) - RESOLUTIONS
-
legacy (2008-04-22) - 363a
-
resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-07-21) - 363s
-
accounts-with-accounts-type-small (2008-07-28) - AA
-
resolution (2008-06-25) - RESOLUTIONS
keyboard_arrow_right 2007
-
resolution (2007-05-31) - RESOLUTIONS
-
legacy (2007-03-30) - 288b
-
legacy (2007-05-10) - 288b
-
legacy (2007-05-10) - 288a
-
legacy (2007-05-10) - 363a
-
legacy (2007-05-31) - 122
-
accounts-with-accounts-type-small (2007-07-25) - AA
-
legacy (2007-08-17) - 288a
-
legacy (2007-10-04) - 169
-
resolution (2007-10-04) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-22) - 287
-
legacy (2006-01-23) - 288a
-
accounts-with-accounts-type-small (2006-01-31) - AA
-
legacy (2006-04-25) - 287
-
legacy (2006-04-25) - 353
-
legacy (2006-01-22) - 288b
-
legacy (2006-04-25) - 288c
-
legacy (2006-04-25) - 363a
-
auditors-resignation-company (2006-05-23) - AUD
-
resolution (2006-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (2006-11-22) - AA
-
legacy (2006-04-25) - 190
-
legacy (2006-12-08) - 395
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-26) - CERTNM
-
resolution (2005-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (2005-01-18) - AA
-
legacy (2005-02-21) - 287
-
resolution (2005-02-21) - RESOLUTIONS
-
legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
-
legacy (2004-03-02) - 288c
-
legacy (2004-04-01) - 123
-
resolution (2004-04-01) - RESOLUTIONS
-
memorandum-articles (2004-04-01) - MEM/ARTS
-
legacy (2004-04-01) - 88(2)R
-
legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
-
incorporation-company (2003-04-22) - NEWINC
-
legacy (2003-05-27) - 88(2)R
-
legacy (2003-06-18) - 225
-
resolution (2003-09-09) - RESOLUTIONS
-
legacy (2003-09-09) - 288a
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-17) - 288a
-
resolution (2003-10-01) - RESOLUTIONS
-
legacy (2003-10-01) - 287