HARMONIC DRIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
HARMONIC DRIVE UK LIMITED
COMPANY NUMBER
05125966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
12/05/2004
(20 years and 6 months old)
WEBSITE
www.harmonicdrive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST18 0GA
Telephone: 01785245190
TPS: No
Unit 36
Wolseley Court
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0GA
Telephone: 245190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIC DRIVE AG | N/A | N/A |
| HARMONIC DRIVE UK LIMITED | Active - Accounts Filed | View Report |
| HARMONIC DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Marc Christopher Kramb (931738175) Appointed |
Credit Risk Overview
Want to learn more about HARMONIC DRIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARMONIC DRIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONIC DRIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2004 - Present (20 years and 4 months) Secretary: 12/07/2004 - Present (20 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
15/12/2023 - Present (10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
12/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
|
16/06/2004 - 14/12/2007 (3 years and 5 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIC DRIVE SYSTEMS INC | N/A | N/A |
| HARMONIC DRIVE AG | N/A | N/A |
| HARMONIC DRIVE UK LIMITED | Active - Accounts Filed | View Report |
| HARMONIC DRIVE LIMITED | Active - Accounts Filed | View Report |
| HARMONIC DRIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Marc Christopher Kramb (931738175) Appointed |
| 25/12/2023 | Christoph Anton Poetz (929577838) has left the board |
| 11/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Christoph Anton Poetz (929577838) Appointed |
| 11/05/2022 | Thomas Berger (909848700) has left the board |
| 16/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 24/12/2019 | Ekrem Sirman (912704483) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
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