HARMAN CONNECTED SERVICES LIMITED
BASINGSTOKE TELECA LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PG

Company number 02773878
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address VITA HOUSE, LONDON STREET, BASINGSTOKE, UNITED KINGDOM, RG21 7PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Company name changed teleca LIMITED\certificate issued on 11/02/16 RES15 ‐ Change company name resolution on 2016-01-18 . The most likely internet sites of HARMAN CONNECTED SERVICES LIMITED are www.harmanconnectedservices.co.uk, and www.harman-connected-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.5 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harman Connected Services Limited is a Private Limited Company. The company registration number is 02773878. Harman Connected Services Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Harman Connected Services Limited is Vita House London Street Basingstoke United Kingdom Rg21 7pg. . STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHERWOOD, Paul Francis has been resigned. Secretary THOMAS, Michael John has been resigned. Secretary WOOD, Nicholas Charles has been resigned. Director BUCKWELL, Lewis has been resigned. Director CALIACMANIS, Konstantinos has been resigned. Director CHUBB, Thomas Stephen has been resigned. Director COOPER, John has been resigned. Director DONNELLY, Kieran has been resigned. Director FLERON, Stefan has been resigned. Director LUIGA, Christian has been resigned. Director MILES, Dean Anthony Edward has been resigned. Director NORGAARD, Leif has been resigned. Director ONNERFORS, Fredrik has been resigned. Director PANTZAR, Thomas Stig has been resigned. Director RANTAKARI, Tomi Lauri Kalervo has been resigned. Director SALAMA, Ben has been resigned. Director SALAMA, Ben has been resigned. Director SHERWOOD, Deborah has been resigned. Director SHERWOOD, Paul Francis has been resigned. Director STAMMERS, Nicholas Leet has been resigned. Director THOMAS, Michael John has been resigned. Director TILL, Andrew Dennis has been resigned. Director TUFT, Johan Kristian has been resigned. Director WOOD, Nicholas Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STACEY, John
Appointed Date: 29 September 2015
60 years old
Director
SUKO, Todd Andrew
Appointed Date: 29 September 2015
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992
Secretary
SHERWOOD, Paul Francis
Resigned: 17 July 1997
Appointed Date: 15 December 1992
Secretary
THOMAS, Michael John
Resigned: 29 April 2010
Appointed Date: 31 December 2002
Secretary
WOOD, Nicholas Charles
Resigned: 31 December 2002
Appointed Date: 17 July 1997
Director
BUCKWELL, Lewis
Resigned: 12 July 2004
Appointed Date: 01 January 1998
67 years old
Director
CALIACMANIS, Konstantinos
Resigned: 30 June 2006
Appointed Date: 14 April 2000
70 years old
Director
CHUBB, Thomas Stephen
Resigned: 31 December 1999
Appointed Date: 19 December 1993
85 years old
Director
COOPER, John
Resigned: 27 February 2009
Appointed Date: 01 April 2007
54 years old
Director
DONNELLY, Kieran
Resigned: 25 February 2014
Appointed Date: 01 July 2011
63 years old
Director
FLERON, Stefan
Resigned: 31 December 2008
Appointed Date: 01 June 2007
65 years old
Director
LUIGA, Christian
Resigned: 31 December 2008
Appointed Date: 01 May 2007
57 years old
Director
MILES, Dean Anthony Edward
Resigned: 29 September 2015
Appointed Date: 25 February 2014
53 years old
Director
NORGAARD, Leif
Resigned: 29 November 2011
Appointed Date: 01 December 2008
70 years old
Director
ONNERFORS, Fredrik
Resigned: 01 July 2011
Appointed Date: 01 December 2008
53 years old
Director
PANTZAR, Thomas Stig
Resigned: 30 June 2006
Appointed Date: 14 April 2000
63 years old
Director
RANTAKARI, Tomi Lauri Kalervo
Resigned: 17 August 2012
Appointed Date: 01 May 2012
52 years old
Director
SALAMA, Ben
Resigned: 27 May 2011
Appointed Date: 02 March 2009
71 years old
Director
SALAMA, Ben
Resigned: 31 March 2008
Appointed Date: 23 August 2004
71 years old
Director
SHERWOOD, Deborah
Resigned: 01 December 1993
Appointed Date: 15 December 1992
61 years old
Director
SHERWOOD, Paul Francis
Resigned: 25 December 2002
Appointed Date: 15 December 1992
61 years old
Director
STAMMERS, Nicholas Leet
Resigned: 27 April 2004
Appointed Date: 01 January 1996
62 years old
Director
THOMAS, Michael John
Resigned: 31 March 2008
Appointed Date: 07 December 2001
62 years old
Director
TILL, Andrew Dennis
Resigned: 29 September 2015
Appointed Date: 26 October 2012
53 years old
Director
TUFT, Johan Kristian
Resigned: 13 April 2012
Appointed Date: 29 November 2011
64 years old
Director
WOOD, Nicholas Charles
Resigned: 01 March 2004
Appointed Date: 01 January 1996
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992

Persons With Significant Control

Harman International Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMAN CONNECTED SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Company name changed teleca LIMITED\certificate issued on 11/02/16
  • RES15 ‐ Change company name resolution on 2016-01-18
11 Feb 2016
Change of name notice
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 58,800
...
... and 115 more events
31 Aug 1993
Accounting reference date notified as 31/12
21 Dec 1992
New secretary appointed;director resigned;new director appointed
21 Dec 1992
Secretary resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Dec 1992
Incorporation

HARMAN CONNECTED SERVICES LIMITED Charges

25 October 2012
Deed of charge and assignment
Delivered: 30 October 2012
Status: Satisfied on 19 December 2014
Persons entitled: Silicon Valley Bank
Description: By way of first fixed continuing security with its right…
4 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 27 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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