Company number 07811856
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Iva Peterikova as a director on 3 March 2017; Appointment of Miss Iva Peterikova as a secretary on 3 March 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of HARMONIX SOLUTIONS LIMITED are www.harmonixsolutions.co.uk, and www.harmonix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmonix Solutions Limited is a Private Limited Company.
The company registration number is 07811856. Harmonix Solutions Limited has been working since 17 October 2011.
The present status of the company is Active. The registered address of Harmonix Solutions Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . PETERIKOVA, Iva is a Secretary of the company. DYER, Benjamin Ian is a Director of the company. Director PETERIKOVA, Iva has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
PETERIKOVA, Iva
Resigned: 03 March 2017
Appointed Date: 24 February 2014
46 years old
Persons With Significant Control
Mr Benjamin Ian Dyer
Notified on: 17 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Iva Peterikova
Notified on: 17 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARMONIX SOLUTIONS LIMITED Events
03 Mar 2017
Termination of appointment of Iva Peterikova as a director on 3 March 2017
03 Mar 2017
Appointment of Miss Iva Peterikova as a secretary on 3 March 2017
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
05 Jul 2013
Director's details changed for Mr Benjamin Ian Dyer on 5 July 2013
17 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
24 Apr 2012
Registered office address changed from 11 Station Lane Old Dalby Melton Mowbray Leicestershire LE14 3ND United Kingdom on 24 April 2012
12 Mar 2012
Director's details changed for Mr Ben Dyer on 12 March 2012
17 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)