Menna Overview
Here’s a quick overview of HARMONIC DRIVE UK LIMITED 👀 — a Stafford, Staffordshire based business that started in 2004.
HARMONIC DRIVE UK LIMITED
- Company statusactive
- Company No05125966
- Age22 years 2 months Incorporated 12 May 2004
- Officers3
Address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
HARMONIC DRIVE UK LIMITED is an active company incorporated on 12 May 2004 and based in Stafford, Staffordshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
6 Months Ago on 27 Jan 2026
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Auditors Resignation Company
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKRELL, Graham Frederick | secretary | 12 Jul 2004 | |
| KAISER, Dominik | director | Oct 1977 | 03 Mar 2025 |
| MACKRELL, Graham Frederick | director | Jul 1963 | 12 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harmonic Drive Se | 06 Apr 2016 |
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MACKRELL, Graham Frederick, KAISER, Dominik, BERGER, Thomas, ERNST, Reinhard Winard Richard, POETZ, Christoph Anton, SIRMAN, Ekrem are mutual persons.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED, TWP (DIRECTORS) LIMITED are mutual persons.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (COMPANY SECRETARY) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
TWP (DIRECTORS) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HARMONIC DRIVE UK LIMITED 👀 — a Stafford, Staffordshire based business that started in 2004.