Harmonic Drive Limited. net worth, address, company information. Free

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Harmonic Drive Limited (number 05669421) is a private limited company established on 2006-01-09. This business can be found at Harmonic Drive Uk Limited, Unit 36 Wolseley Court, Staffordshire Technology Park ST18 0GA. Harmonic Drive Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Harmonic Drive Limited
Number	05669421
Date of Incorporation:	Mon, 9th Jan 2006
End of financial year:	31 January
Address:	Harmonic Drive Uk Limited, Unit 36 Wolseley Court, Staffordshire Technology Park, ST18 0GA
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this enterprise, we can name: Marc K. (appointed on 15 December 2023), Graham M. (appointment date: 01 October 2009). 1 secretary is in the company: Graham M. (appointed on 09 January 2006). The Companies House reports 1 person of significant control - Harmonic Drive Uk Limited, a firm that is located at Wolseley Court, Stafford Technology Park, ST18 0GA Stafford, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	1	1	-	-	-	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Harmonic Drive Uk Limited

6 April 2016

Address	Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05125966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Dec 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 4th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 19th, October 2022 \| accounts	Free Download (4 pages)
(AP01) On Fri, 6th May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Apr 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 1st Feb 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 17th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 31st Jan 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 10th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 3rd, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 1st Feb 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
(AP01) On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 15th Jan 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Dec 2009 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th Jul 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
(288b) On Tue, 5th Feb 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 5th Feb 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (19 pages)

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