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All Information about:

                        
Name

Harmonic Limited

Address
Hill Park Court
Springfield Drive
Lethearhead
KT22 7NL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2024
Company No. 04740221 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
70229 - Business and other management consultancy activities
71122 - Engineering activities and related technical consultancy
84220 - Defence activities
Company Register Statusactive
Previous Names
  • Harmonic Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 01/07/2021 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kellogg Brown & Root Limited Status: Ceased Notified: 01/07/2021 Ceased: 03/05/2024 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mead, Stephen Edward Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Date of Birth: 04/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Samuel, Thomas Graham Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Cloke, Jennifer Ann Medina Leatherhead, England Status: Active Notified: 09/03/2023 Role: Secretary
    Cloke, Jennifer Ann Medina Leatherhead, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Goodwin, Andrew Marino Leatherhead, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1985 Occupation: Vp And Cfo - Government Solutions Intern, Vp And Cfo - Government Solutions International Role: Director Country of Residence: United States Nationality: American
    Kahn, Paul Emmanuel Ilminster, Somerset Status: Active Notified: 22/11/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel, Mr. Leatherhead, England Status: Active Notified: 22/11/2022 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Wilkes, Sarah, Mrs. Ilminster, Leatherhead, England Status: Active Notified: 05/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bill, Martin Robert Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 23/04/2024 Date of Birth: 03/1975 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Green, Clifford Ilminster, Somerset Status: Ceased Notified: 10/04/2018 Ceased: 31/10/2021 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mcneil Obe, Rufus John Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 23/04/2024 Date of Birth: 11/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Samuel, Thomas Graham Bower Hinton, Martock Status: Ceased Notified: 18/08/2003 Ceased: 23/04/2024 Date of Birth: 07/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harmonic Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081760 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors