HARMAN CONNECTED SERVICES UK LIMITED
LONDON SYMPHONY SERVICES UK LIMITED

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Company number 06710974
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HARMAN CONNECTED SERVICES UK LIMITED are www.harmanconnectedservicesuk.co.uk, and www.harman-connected-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harman Connected Services Uk Limited is a Private Limited Company. The company registration number is 06710974. Harman Connected Services Uk Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Harman Connected Services Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Gordon has been resigned. Director CARPINI, David has been resigned. Director CHANDRAMOULISWARAN, Mahalingam has been resigned. Director CHATTERJEE, Pallab Kumar has been resigned. Director CHATTERJEE, Pallab Kumar has been resigned. Director CHAUDHRY, Pradeep has been resigned. Director CHAUDHRY, Pradeep has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director IRWIN, Wayne Allan has been resigned. Director KHEMKA, Vivek has been resigned. Director MITTAL, Siddharth has been resigned. Director NARAYANAN, Sl has been resigned. Director PANDIT, Vivek has been resigned. Director RAO, Subash Akkina Kishen has been resigned. Director VAISHAMPAYAN, Raghavendra has been resigned. The company operates in "Information technology consultancy 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

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
BROOKS, Gordon
Resigned: 18 March 2010
Appointed Date: 30 September 2008
68 years old
Director
CARPINI, David
Resigned: 16 January 2012
Appointed Date: 30 September 2008
65 years old
Director
CHANDRAMOULISWARAN, Mahalingam
Resigned: 16 January 2012
Appointed Date: 07 July 2011
66 years old
Director
CHATTERJEE, Pallab Kumar
Resigned: 11 March 2014
Appointed Date: 24 April 2012
75 years old
Director
CHATTERJEE, Pallab Kumar
Resigned: 16 January 2012
Appointed Date: 19 March 2010
75 years old
Director
CHAUDHRY, Pradeep
Resigned: 29 September 2015
Appointed Date: 24 April 2012
58 years old
Director
CHAUDHRY, Pradeep
Resigned: 16 January 2012
Appointed Date: 19 March 2010
58 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
IRWIN, Wayne Allan
Resigned: 21 December 2010
Appointed Date: 04 October 2010
64 years old
Director
KHEMKA, Vivek
Resigned: 29 September 2015
Appointed Date: 03 May 2013
47 years old
Director
MITTAL, Siddharth
Resigned: 03 May 2013
Appointed Date: 24 April 2012
47 years old
Director
NARAYANAN, Sl
Resigned: 27 November 2009
Appointed Date: 30 September 2008
63 years old
Director
PANDIT, Vivek
Resigned: 25 May 2012
Appointed Date: 10 January 2012
49 years old
Director
RAO, Subash Akkina Kishen
Resigned: 29 September 2015
Appointed Date: 30 January 2014
60 years old
Director
VAISHAMPAYAN, Raghavendra
Resigned: 27 March 2012
Appointed Date: 22 December 2011
48 years old

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 UK LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Oct 2015
Full accounts made up to 31 December 2014
13 Oct 2015
Company name changed symphony services uk LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 46 more events
13 Oct 2008
Appointment terminated director company directors LIMITED
13 Oct 2008
Director appointed gordon brooks
13 Oct 2008
Director appointed sl narayanan
13 Oct 2008
Director appointed david carpini
30 Sep 2008
Incorporation

HARMAN CONNECTED SERVICES UK 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…

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