HARMONIC LIMITED
SOMERSET HARMONIC CONSULTING LIMITED

Hellopages » Somerset » South Somerset » TA19 9DQ

Company number 04740221
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address THE HATCHERY, EAGLEWOOD PARK, ILMINSTER, SOMERSET, TA19 9DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Resolutions RES13 ‐ Approval of scheme b 18/01/2017 ; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Mark Tamlyn as a director on 11 November 2016. The most likely internet sites of HARMONIC LIMITED are www.harmonic.co.uk, and www.harmonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Harmonic Limited is a Private Limited Company. The company registration number is 04740221. Harmonic Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Harmonic Limited is The Hatchery Eaglewood Park Ilminster Somerset Ta19 9dq. . GORDON CLARK, Henry Toyne is a Secretary of the company. CORNIC, Mael Florent is a Director of the company. GORDON CLARK, Henry Toyne is a Director of the company. SAMUEL, Thomas Graham is a Director of the company. TAMLYN, Andrew Mark is a Director of the company. WITHEY, Simon is a Director of the company. Secretary JACKSON, Richard Henry George has been resigned. Secretary MEAD, Stephen Edward has been resigned. Secretary SAMUEL, Barbara Anne has been resigned. Director BRADLEY, Christopher Duncan has been resigned. Director BUCKNELL, Allan William has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director D ARCY, Stephen John has been resigned. Director JACKSON, Richard Henry George has been resigned. Director MEAD, Stephen Edward has been resigned. Director MOHAN, Martin James has been resigned. Director SAMUEL, Barbara Anne has been resigned. Director WICKS, Martin Paul has been resigned. Director YARD, Nigel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORDON CLARK, Henry Toyne
Appointed Date: 11 November 2016
Director
CORNIC, Mael Florent
Appointed Date: 11 November 2016
50 years old
Director
GORDON CLARK, Henry Toyne
Appointed Date: 11 November 2016
53 years old
Director
SAMUEL, Thomas Graham
Appointed Date: 18 August 2003
56 years old
Director
TAMLYN, Andrew Mark
Appointed Date: 11 November 2016
56 years old
Director
WITHEY, Simon
Appointed Date: 14 April 2015
67 years old

Resigned Directors

Secretary
JACKSON, Richard Henry George
Resigned: 10 May 2007
Appointed Date: 20 January 2006
Secretary
MEAD, Stephen Edward
Resigned: 11 November 2016
Appointed Date: 10 May 2007
Secretary
SAMUEL, Barbara Anne
Resigned: 20 January 2006
Appointed Date: 22 April 2003
Director
BRADLEY, Christopher Duncan
Resigned: 08 February 2011
Appointed Date: 23 April 2010
63 years old
Director
BUCKNELL, Allan William
Resigned: 06 January 2012
Appointed Date: 18 August 2003
78 years old
Director
COOKE, Timothy Mirfield, Dr
Resigned: 01 December 2010
Appointed Date: 06 July 2007
83 years old
Director
D ARCY, Stephen John
Resigned: 31 March 2016
Appointed Date: 26 August 2003
62 years old
Director
JACKSON, Richard Henry George
Resigned: 30 March 2007
Appointed Date: 18 August 2003
58 years old
Director
MEAD, Stephen Edward
Resigned: 11 November 2016
Appointed Date: 22 April 2003
64 years old
Director
MOHAN, Martin James
Resigned: 26 July 2013
Appointed Date: 22 December 2011
66 years old
Director
SAMUEL, Barbara Anne
Resigned: 28 August 2003
Appointed Date: 22 April 2003
56 years old
Director
WICKS, Martin Paul
Resigned: 06 January 2012
Appointed Date: 12 January 2004
65 years old
Director
YARD, Nigel
Resigned: 28 April 2016
Appointed Date: 14 April 2015
65 years old

HARMONIC LIMITED Events

17 Feb 2017
Resolutions
  • RES13 ‐ Approval of scheme b 18/01/2017
13 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Andrew Mark Tamlyn as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Mael Florent Cornic as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Henry Toyne Gordon Clark as a secretary on 11 November 2016
...
... and 116 more events
09 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003
Resolutions
  • RES13 ‐ Instructions 27/08/03
18 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
27 May 2003
Ad 13/05/03--------- £ si 2@1=2 £ ic 2/4
22 Apr 2003
Incorporation

HARMONIC LIMITED Charges

23 April 2013
Charge code 0474 0221 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
30 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 9 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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