Harmonic Limited

04740221

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 22/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

84220

Defence activities

Officers

Jennifer Ann Medina Cloke

secretary · Since 09/03/2023

Mrs Jennifer Ann Medina Cloke

director · Since 09/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Sarah Wilkes

director · Since 05/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr. Mark Kavanaugh

director · Since 30/07/2024

SR. VICE PRESIDENT

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

75–100% votes

Appoint directors

Hill Park Court, Springfield Drive,, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · Companies House · Private Limited Company

Notified 01/07/2021

Former PSCs

Mr Thomas Graham Samuel

Ceased 23/04/2024

Mr Stephen Edward Mead

Ceased 23/04/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2017Registered 05/07/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/04/2013Registered 29/04/2013Satisfied 25/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2006Registered 08/12/2006Satisfied 09/05/2015