Harmonic started in year 2003 as Private Limited Company with registration number 04740221. The Harmonic company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Somerset at The Hatchery, Eaglewood Park. Postal code: TA19 9DQ. Since Wednesday 26th January 2005 Harmonic Limited is no longer carrying the name Harmonic Consulting.
Currently there are 7 directors in the the company, namely Sarah W., Jennifer C. and Paul K. and others. In addition one secretary - Jennifer C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Hatchery, Eaglewood Park |
| Office Address2 | Ilminster |
| Town | Somerset |
| Post code | TA19 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 04740221 |
| Date of Incorporation | Tue, 22nd Apr 2003 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 09 March 2023
Position: Secretary
Appointed: 09 March 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 18 August 2003
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kellogg Brown & Root Limited that entered Leatherhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Thomas S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kellogg Brown & Root Limited
Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00645125 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Harmonic Consulting | January 26, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, February 2024 |
accounts | Free Download (30 pages) |
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