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

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Harmonic Drive Systems Limited (number 05669409) is a private limited company created on 2006-01-09 originating in England. The firm is situated at Harmonic Drive Uk Limited Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford ST18 0GA. Harmonic Drive Systems Limited operates SIC: 99999 - "dormant company".

Company details

Name	Harmonic Drive Systems Limited
Number	05669409
Date of Incorporation:	Monday 9th January 2006
End of financial year:	31 January
Address:	Harmonic Drive Uk Limited Unit 36 Wolseley Court, Staffordshire Technology Park, Stafford, ST18 0GA
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular company, we can name: Marc K. (in the company from 15 December 2023), Graham M. (appointment date: 01 October 2009). 1 secretary is there as well: Graham M. (appointed on 09 January 2006). The Companies House indexes 1 person of significant control - Harmonic Drive Uk Limited, a company which can be reached at Wolseley Court, Stafford Technology Park, ST18 0GA Stafford, Staffordshire. This corporate PSC has 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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(TM01) Director's appointment was terminated on Friday 15th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 15th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th December 2023. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 4th, May 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 6th May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 27th April 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 9th, October 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 20th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (4 pages)
(CH01) On Thursday 31st January 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st January 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st January 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 10th, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 31st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st December 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st December 2009 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
(CH01) On Wednesday 29th July 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th January 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
(288b) On Tuesday 5th February 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)
(288c) Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(288b) On Tuesday 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 9th, January 2006 \| incorporation	Free Download (19 pages)

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