HARMONIC (UK) LTD
MANCHESTER HARMONIC LIGHTWAVES LIMITED HARMONIC L/W LTD.

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Company number 03335009
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Timothy Cheng-Ping as a director on 15 June 2015. The most likely internet sites of HARMONIC (UK) LTD are www.harmonicuk.co.uk, and www.harmonic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonic Uk Ltd is a Private Limited Company. The company registration number is 03335009. Harmonic Uk Ltd has been working since 12 March 1997. The present status of the company is Active. The registered address of Harmonic Uk Ltd is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. CHENG-PING, Timothy is a Director of the company. GRAHAM, Ian is a Director of the company. Secretary DICKSON, Robin Nicol has been resigned. Secretary GREEN, John Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AVER, Carolyn Vanderhorst has been resigned. Director DICKSON, Robin Nicol has been resigned. Director FITZGERALD, Raymond Edward has been resigned. Director HALL, David Rowland has been resigned. Director HARSHMAN, Patrick has been resigned. Director KESSARATOS, Fotios has been resigned. Director LEY, Anthony John has been resigned. Director PATTERSON, Francis Charles has been resigned. Director PRUITT, Jerry Wayne has been resigned. Director SAKATA, Glen Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 31 March 2008
Director
CHENG-PING, Timothy
Appointed Date: 15 June 2015
52 years old
Director
GRAHAM, Ian
Appointed Date: 22 July 2008
65 years old

Resigned Directors

Secretary
DICKSON, Robin Nicol
Resigned: 21 June 2010
Appointed Date: 01 April 2002
Secretary
GREEN, John Harold
Resigned: 01 April 2002
Appointed Date: 12 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 28 June 2005
Director
AVER, Carolyn Vanderhorst
Resigned: 15 June 2015
Appointed Date: 21 June 2010
66 years old
Director
DICKSON, Robin Nicol
Resigned: 21 June 2010
Appointed Date: 01 April 2002
78 years old
Director
FITZGERALD, Raymond Edward
Resigned: 22 September 2000
Appointed Date: 20 July 1998
66 years old
Director
HALL, David Rowland
Resigned: 29 June 2004
Appointed Date: 12 March 1997
95 years old
Director
HARSHMAN, Patrick
Resigned: 04 February 2011
Appointed Date: 23 May 2006
60 years old
Director
KESSARATOS, Fotios
Resigned: 08 December 2006
Appointed Date: 30 May 2003
71 years old
Director
LEY, Anthony John
Resigned: 23 May 2006
Appointed Date: 12 March 1997
87 years old
Director
PATTERSON, Francis Charles
Resigned: 30 May 2003
Appointed Date: 03 May 2000
77 years old
Director
PRUITT, Jerry Wayne
Resigned: 02 August 2011
Appointed Date: 04 February 2011
69 years old
Director
SAKATA, Glen Franklin
Resigned: 22 July 2008
Appointed Date: 08 December 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Harmonic Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMONIC (UK) LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Timothy Cheng-Ping as a director on 15 June 2015
03 Jun 2016
Termination of appointment of Carolyn Vanderhorst Aver as a director on 15 June 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,279,697
...
... and 93 more events
02 Apr 1997
Secretary resigned
01 Apr 1997
Ad 15/03/97--------- £ si 998@1=998 £ ic 2/1000
01 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
01 Apr 1997
Registered office changed on 01/04/97 from: 35 st thomas street london SE1 9SN
12 Mar 1997
Incorporation

HARMONIC (UK) LTD Charges

30 June 2008
Deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Farnborough Business Park Limited
Description: Premises k/a 250 fowler avenue iq farnborough, farnborough…
16 May 1997
Rent deposit deed
Delivered: 23 May 1997
Status: Satisfied on 2 July 2010
Persons entitled: Telematic Limited
Description: The sum of £12,000 together with any sums deposited…

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