Active
Company Information for HARMAN CONNECTED SERVICES UK LIMITED
The Grosvenor Arena Offices, Basing View, Basingstoke, RG21 4HG,
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Company Registration Number
06710974
Private Limited Company
Active |
Company Name | ||
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HARMAN CONNECTED SERVICES UK LIMITED | ||
Legal Registered Office | ||
The Grosvenor Arena Offices Basing View Basingstoke RG21 4HG Other companies in EC1M | ||
Previous Names | ||
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Company Number | 06710974 | |
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Company ID Number | 06710974 | |
Date formed | 2008-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB973142420 |
Last Datalog update: | 2024-05-13 14:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARISA BRENDA IASENZA |
Director | ||
TODD ANDREW SUKO |
Director | ||
PRADEEP CHAUDHRY |
Director | ||
VIVEK KHEMKA |
Director | ||
SUBASH AKKINA KISHEN RAO |
Director | ||
PALLAB KUMAR CHATTERJEE |
Director | ||
SIDDHARTH MITTAL |
Director | ||
VIVEK PANDIT |
Director | ||
RAGHAVENDRA SHRINIVAS VAISHAMPAYAN |
Director | ||
DAVID CARPINI |
Director | ||
MAHALINGAM CHANDRAMOULISWARAN |
Director | ||
PALLAB KUMAR CHATTERJEE |
Director | ||
PRADEEP CHAUDHRY |
Director | ||
WAYNE ALLAN IRWIN |
Director | ||
GORDON BROOKS |
Director | ||
SL NARAYANAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED BEND SOFTWARE LIMITED | Director | 2015-10-31 | CURRENT | 2004-08-20 | Liquidation | |
SURFKITCHEN LIMITED | Director | 2015-09-29 | CURRENT | 2000-04-27 | Liquidation | |
HARMAN CONNECTED SERVICES LIMITED | Director | 2015-09-29 | CURRENT | 1992-12-15 | Liquidation | |
HARMAN INTERNATIONAL INDUSTRIES LIMITED | Director | 2015-03-11 | CURRENT | 1980-03-14 | Active | |
MARTIN PROFESSIONAL LIMITED | Director | 2014-11-05 | CURRENT | 1991-02-21 | Dissolved 2017-07-06 | |
MARTIN MANUFACTURING (UK) LIMITED | Director | 2013-10-02 | CURRENT | 1985-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS TAMIKA AVELLA FRIMPONG | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE EPSTEIN TAIGMAN | |
AP01 | DIRECTOR APPOINTED MR MARK HARTJE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELLE EPSTEIN TAIGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA BRENDA IASENZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARISA BRENDA IASENZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ANDREW SUKO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | Company name changed symphony services uk LIMITED\certificate issued on 13/10/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KHEMKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH RAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP CHAUDHRY | |
AP01 | DIRECTOR APPOINTED TODD ANDREW SUKO | |
AP01 | DIRECTOR APPOINTED JOHN STACEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALLAB CHATTERJEE | |
AP01 | DIRECTOR APPOINTED SUBASH AKKINA KISHEN RAO | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MITTAL | |
AP01 | DIRECTOR APPOINTED MR VIVEK KHEMKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEP CHAUDHRY / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 25/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 29/09/12 | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK PANDIT | |
AP01 | DIRECTOR APPOINTED SIDDHARTH MITTAL | |
AP01 | DIRECTOR APPOINTED PALLAB CHATTERJEE | |
AP01 | DIRECTOR APPOINTED PRADEEP CHAUDHRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA VAISHAMPAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHALINGAM CHANDRAMOULISWARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARPINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALLAB CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP CHAUDHRY | |
AP01 | DIRECTOR APPOINTED VIVEK PANDIT | |
AP01 | DIRECTOR APPOINTED MR RAGHAVENDRA VAISHAMPAYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAHALINGAM CHANDRAMOULISWARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE IRWIN | |
AP01 | DIRECTOR APPOINTED WAYNE ALLAN IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SL NARAYANAN | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PRADEEP CHAUDHRY | |
AP01 | DIRECTOR APPOINTED PALLAB CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROOKS | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 30/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED GORDON BROOKS | |
288a | DIRECTOR APPOINTED SL NARAYANAN | |
288a | DIRECTOR APPOINTED DAVID CARPINI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND ASSIGNMENT | Satisfied | SILICON VALLEY BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMAN CONNECTED SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HARMAN CONNECTED SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |