HARMONIC DRIVE UK LIMITED
Overview
| Company Name | HARMONIC DRIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05125966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARMONIC DRIVE UK LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is HARMONIC DRIVE UK LIMITED located?
| Registered Office Address | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMONIC DRIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HARMONIC DRIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HARMONIC DRIVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Cessation of Harmonic Drive Se as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Notification of Harmonic Drive Systems Inc as a person with significant control on Dec 19, 2025 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominik Kaiser as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marc Christopher Kramb as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Dr Marc Christopher Kramb as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christoph Anton Poetz as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christoph Anton Poetz as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Berger as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Berger on Jan 13, 2020 | 2 pages | CH01 | ||
Change of details for Harmonic Drive Ag as a person with significant control on Jan 17, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Graham Frederick Mackrell on Jun 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of HARMONIC DRIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKRELL, Graham Frederick | Secretary | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | British | 66216050004 | ||||||
| KAISER, Dominik | Director | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | Germany | German | 333075310001 | |||||
| MACKRELL, Graham Frederick | Director | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | England | British | 66216050005 | |||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands | 96871950001 | |||||||
| BERGER, Thomas | Director | Wolseley Court Stafford Technology Park ST18 0GA Stafford Unit 36 Staffordshire England | Germany | German | 98487000002 | |||||
| ERNST, Reinhard Winard Richard | Director | Am Birnbaum 17 FOREIGN Wiesbaden D-65191 Germany | German | 98487200001 | ||||||
| KRAMB, Marc Christopher, Dr | Director | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | Germany | German | 317381750001 | |||||
| POETZ, Christoph Anton | Director | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | Germany | German | 295778380001 | |||||
| SIRMAN, Ekrem | Director | Unit 36 Wolseley Court Stafford Technology Park ST18 0GA Stafford Staffordshire | Germany | German | 127044830005 | |||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Who are the persons with significant control of HARMONIC DRIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harmonic Drive Systems Inc | Dec 19, 2025 | 6-25-3 Minami-Oi Shinagawa-Ku Ichigo Omori Bldg 4f Tokyo Japan | No | ||||
| |||||||
Natures of Control
| |||||||
| Harmonic Drive Se | Apr 06, 2016 | Hoenberg Strasse 14 65555 Limburg Lahn 14 Germany | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0