HARMONIC (UK) LTD
Active - Accounts Filed
General Information
NAME
HARMONIC (UK) LTD
COMPANY NUMBER
03335009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/03/1997
(27 years and 9 months old)
WEBSITE
www.harmonicinc.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1997
01/04/1999
HARMONIC LIGHTWAVES LIMITED
View all previous names
HAMPSHIRE
RG21 7JE
Telephone: 01252555400
TPS: No
1q
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
Telephone: 555400
Clifton House
Bunnian Place
BASINGSTOKE
RG21 7JE
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 INTERNATIONAL AG | N/A | N/A |
| HARMONIC (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/07/2024 | Ian Blair Graham (925698929) has left the board |
| 09/07/2024 | Ian Graham (913377239) has left the board |
Credit Risk Overview
Want to learn more about HARMONIC (UK) LTD?
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 (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONIC (UK) LTD?
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 |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/1997 - Present (27 years and 9 months) 12/03/1997 - Present (27 years and 9 months) 12/03/1997 - Present (27 years and 9 months) 12/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIC INC | N/A | N/A |
| HARMONIC INTERNATIONAL AG | N/A | N/A |
| HARMONIC (UK) LTD | Active - Accounts Filed | View Report |
| THOMSON VIDEO NETWORKS SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/07/2024 | Ian Blair Graham (925698929) has left the board |
| 09/07/2024 | Ian Graham (913377239) has left the board |
| 09/07/2024 | New Company Secretary Timothy Cheng-Ping Chu (932480900) Appointed |
| 09/07/2024 | New Board Member Walter Frank Jankovic (932480895) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Ian Blair Graham (925698929) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 03/04/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Timothy Cheng-Ping (920877762) Appointed |
| 07/06/2016 | New Annual Return filed |
| 07/06/2016 | Carolyn Vanderhorst Aver (915254182) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 15/04/2013 | EVERSECRETARY LIMITED (913080971) has left the board |
| 23/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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