HARMONIC LIMITED
Company number 04740221 · Active · Leatherhead KT22 7NL
HARMONIC LIMITED is an active private limited company (company number 04740221) incorporated on 22 April 2003, registered in Leatherhead. Its registered activity is information technology consultancy activities (SIC 62020). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 12,553 companies in information technology consultancy activities in Greater London with filed accounts; the median reports net assets of £6,706 and is 9 years old.
Key dates
- Incorporated
- 22 April 2003
- First accounts due
- 22 January 2005 — 7939 days overdue
- Confirmation statement due
- 6 May 2027 — in 200 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 70229
- Management consultancy activities other than financial management
- SIC 71122
- Engineering related scientific and technical consulting activities
- SIC 84220
- Defence activities
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2003-04-22 (23 years)
- -10 Accounts overdue — Due 2005-01-22
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Frazer-Nash Consultancy Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 28 May 2026
- Mr Stephen Edward Mead — holds 25–50% of voting rights · since 6 April 2016 · ceased 23 April 2024
- Mr Thomas Graham Samuel — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 23 April 2024
- Kellogg Brown & Root Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 July 2021 · ceased 28 May 2026
- Kellogg Brown & Root Limited (corporate entity, England & Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 July 2021 · ceased 3 May 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Greater London
Same activity (information technology consultancy activities), closest in incorporation date.
- E-IT SOLUTIONS (UK) LIMITED — Harold Wood, inc. Apr 2003
- NETWORK BRIDGE SOLUTIONS LIMITED — Edgware, inc. Apr 2003
- OMNILATERAL LIMITED — Richmond, inc. Apr 2003
- AFFINITY SMART LIMITED — Wembley, inc. Apr 2003
- WAPEKA LIMITED — Purley, inc. Apr 2003
- SERENITY SOLUTIONS LIMITED — Uxbridge, inc. Apr 2003
Reminders for HARMONIC LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.