HARMONIC DRIVE SYSTEMS LIMITED
STAFFORDSHIRE TECHNOLOGY PARK

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Company number 05669409
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address HARMONIC DRIVE UK LIMITED, UNIT 36 WOLSELEY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD STAFFORDSHIRE, ST18 0GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of HARMONIC DRIVE SYSTEMS LIMITED are www.harmonicdrivesystems.co.uk, and www.harmonic-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonic Drive Systems Limited is a Private Limited Company. The company registration number is 05669409. Harmonic Drive Systems Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Harmonic Drive Systems Limited is Harmonic Drive Uk Limited Unit 36 Wolseley Court Staffordshire Technology Park Stafford Staffordshire St18 0ga. . MACKRELL, Graham Frederick is a Secretary of the company. BERGER, Thomas is a Director of the company. MACKRELL, Graham Frederick is a Director of the company. SIRMAN, Ekrem is a Director of the company. Director ERNST, Reinhard Winard Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKRELL, Graham Frederick
Appointed Date: 09 January 2006
Director
BERGER, Thomas
Appointed Date: 09 January 2006
63 years old
Director
MACKRELL, Graham Frederick
Appointed Date: 01 October 2009
62 years old
Director
SIRMAN, Ekrem
Appointed Date: 14 December 2007
67 years old

Resigned Directors

Director
ERNST, Reinhard Winard Richard
Resigned: 14 December 2007
Appointed Date: 09 January 2006
80 years old

Persons With Significant Control

Harmonic Drive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMONIC DRIVE SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
04 Mar 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 21 more events
05 Feb 2008
Director resigned
05 Feb 2008
Secretary's particulars changed
23 Oct 2007
Accounts for a dormant company made up to 31 January 2007
23 Jan 2007
Return made up to 09/01/07; full list of members
09 Jan 2006
Incorporation

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