HARMAN TECHNOLOGY LIMITED
Overview
| Company Name | HARMAN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227615 |
| 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 HARMAN TECHNOLOGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HARMAN TECHNOLOGY LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMAN TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1108 LIMITED | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for HARMAN TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARMAN TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for HARMAN TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052276150008, created on Apr 05, 2024 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Satisfaction of charge 052276150007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052276150006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052276150005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Waqas Ahmed Butt as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David John Jenkinson as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stephen Taylor as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Greg Lyndon Summers as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Elton as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Anthony Giles Banthwaite on Dec 05, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of HARMAN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 204808660001 | ||||||||||||||
| ANSLOW, Mark Ashley | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | England | British | Director | 193993510001 | ||||||||||||
| BRANTHWAITE, Anthony Giles | Director | Lamerton Way SK9 3UN Wilmslow 6 Lamerton Way United Kingdom | England | British | Director | 235842700002 | ||||||||||||
| BUTT, Waqas Ahmed | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | England | British | Director | 312659980001 | ||||||||||||
| JENKINSON, David John | Director | Ilford Way Mobberley WA16 7JL Knutsford Harman Technology Limited England | England | British | Director | 222622080001 | ||||||||||||
| SUMMERS, Greg Lyndon | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | England | British | Director | 183833210001 | ||||||||||||
| TAYLOR, Andrew Stephen | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | British | Chartered Accountant | 103576920002 | |||||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | United Kingdom | British | Company Director | 149813130009 | ||||||||||||
| BRIERLEY, Steven | Director | Ilford Way Mobberley WA16 7JL Knutsford Cheshire | Great Britain | British | Sales Director | 103872780001 | ||||||||||||
| ELTON, Peter John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | England | British | Managing Director | 103872670002 | ||||||||||||
| GALLEY, Simon Roger | Director | Ilford Way Mobberley WA16 7JL Knutsford Cheshire | United Kingdom | British | Sales Director | 103872100003 | ||||||||||||
| HARRIS, Philip, Dr | Director | 6 Linley Road SK8 7HP Cheadle Hulme Cheshire | England | British | Chief Executive Officer | 103872600001 | ||||||||||||
| HOPWOOD, Howard Ronald | Director | Ilford Way Mobberley WA16 7JL Knutsford Cheshire | England | British | Marketing Director | 112386200001 | ||||||||||||
| TAYLOR, Andrew Stephen | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England | England | British | Chartered Accountant | 103576920002 | ||||||||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of HARMAN TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Harman Group Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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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