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

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Harmonic Drive Uk Limited (Companies House Registration Number 05125966) is a private limited company legally formed on 2004-05-12. This enterprise was registered at Unit 36 Wolseley Court, Stafford Technology Park, Stafford ST18 0GA. Harmonic Drive Uk Limited is operating under SIC: 28150 that means "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Harmonic Drive Uk Limited
Number	05125966
Date of Incorporation:	12th May 2004
End of financial year:	31 December
Address:	Unit 36 Wolseley Court, Stafford Technology Park, Stafford, ST18 0GA
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Marc K. (appointed on 15 December 2023), Graham M. (appointment date: 12 July 2004). 1 secretary is present as well: Graham M. (appointed on 12 July 2004). The official register lists 1 person of significant control - Harmonic Drive Se, a company that is located at Hoenberg Strasse 14, 65555 Limburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,084,735	1,114,393	1,732,057	1,496,318	1,530,228	1,113,319	1,917,567
Fixed Assets	17,507	10,506	-	-	-	-	-
Total Assets Less Current Liabilities	514,693	459,658	584,269	404,477	346,380	384,714	769,545

People with significant control

Harmonic Drive Se

6 April 2016

Address	14 Hoenberg Strasse 14, 65555 Limburg, Lahn, Germany
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st December 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 6th, March 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st June 2016: 70000.00 GBP capital
(AA) Small company accounts made up to 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2015 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd June 2015: 70000.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 8th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 5th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th May 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st December 2008 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 8th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 8th, July 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, September 2004 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, September 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2004 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 69998 shares on 25th August 2004. Value of each share 1 £, total number of shares: 70000. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000/200000 25/08/04 filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 69998 shares on 25th August 2004. Value of each share 1 £, total number of shares: 70000. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000/200000 25/08/04 filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, May 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 12th, May 2004 \| incorporation	Free Download (20 pages)

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