Menna Overview
Here’s a quick overview of HARMONIC LIMITED 👀 — a Leatherhead, Surrey based business that started in 2003.
HARMONIC LIMITED
- Company statusactive
- Company No04740221
- Age23 years 3 months Incorporated 22 April 2003
- Officers4
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
HARMONIC LIMITED is an active company incorporated on 22 April 2003 and based in Leatherhead, Surrey, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOKE, Jennifer Ann Medina | secretary | 09 Mar 2023 | |
| CLOKE, Jennifer Ann Medina | director | Jan 1978 | 09 Mar 2023 |
| KAVANAUGH, Mark, Mr. | director | Jun 1959 | 30 Jul 2024 |
| WILKES, Sarah | director | Oct 1977 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Limited | 01 Jul 2021 | |
| Kellogg Brown & Root Limited | 01 Jul 2021 | |
| Mr Thomas Graham Samuel | Jul 1969 | 06 Apr 2016 |
| Mr Stephen Edward Mead | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of HARMONIC LIMITED 👀 — a Leatherhead, Surrey based business that started in 2003.