HARMONIC DRIVE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HARMONIC DRIVE SYSTEMS LIMITED
COMPANY NUMBER
05669409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/2006
(18 years and 10 months old)
WEBSITE
http://hds.co.jp
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST18 0GA
Harmonic Drive Uk Limited
Unit 36 Wolseley Court
Stafford
Staffordshire ST18 0GA
ST18 0GA
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 UK LIMITED | Active - Accounts Filed | View Report |
| HARMONIC DRIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Christoph Anton Poetz (929577838) has left the board |
Credit Risk Overview
Want to learn more about HARMONIC DRIVE SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONIC DRIVE SYSTEMS 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: 01/10/2009 - Present (15 years and 1 months) Secretary: 09/01/2006 - Present (18 years and 10 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 |
|
09/01/2006 - Present (18 years and 10 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/01/2006 - 14/12/2007 (1 years and 11 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/2007 - 20/12/2019 (12years) Born in Mar 1958 |
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 |
|---|---|
| 17/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Christoph Anton Poetz (929577838) has left the board |
| 25/12/2023 | New Board Member Marc Christopher Kramb (931736501) Appointed |
| 09/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | 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 |
| 28/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Ekrem Sirman (912704483) has left the board |
| 22/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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