Harmonic (uk) Ltd

Company 03335009 · Active · incorporated 12/03/1997 · Chineham RG24 8QZ · Private Limited Company

Nature of business: 61900 - Other telecommunications activities

Who controls it

Harmonic Inc. (company, registered 77-0201147 in United States)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Harmonic Inc. (United States, registration 77-0201147). Its own owners are on that country's register, not this one.

Who runs it

GREEN, John Harold (secretary, British) · from 1997-03-12 to 2002-04-01
HALL, David Rowland (director, born 09/1930, British) · from 1997-03-12 to 2004-06-29
LEY, Anthony John (director, born 06/1938, British) · from 1997-03-12 to 2006-05-23
INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-03-12 to 1997-03-12
SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-03-12 to 1997-03-12
FITZGERALD, Raymond Edward (director, born 09/1959, American) · from 1998-07-20 to 2000-09-22
PATTERSON, Francis Charles (director, born 01/1948, British) · from 2000-05-03 to 2003-05-30
DICKSON, Robin Nicol (secretary, British) · from 2002-04-01 to 2010-06-21
KESSARATOS, Fotios (director, born 07/1954, Swiss) · from 2003-05-30 to 2006-12-08
TAYLOR WESSING SECRETARIES LIMITED (corporate secretary) · from 2005-06-28 to 2008-03-27
HARSHMAN, Patrick (director, born 12/1964, American) · from 2006-05-23 to 2011-02-04
SAKATA, Glen Franklin (director, born 10/1955, American) · from 2006-12-08 to 2008-07-22
EVERSECRETARY LIMITED (corporate secretary) · from 2008-03-31 to 2019-02-27
GRAHAM, Ian (director, born 08/1960, British) · from 2008-07-22 to 2024-07-05
AVER, Carolyn Vanderhorst (director, born 06/1959, Usa) · from 2010-06-21 to 2015-06-15
PRUITT, Jerry Wayne (director, born 12/1955, Usa) · from 2011-02-04 to 2011-08-02
GRAHAM, Ian Blair (secretary) · from 2019-02-27 to 2024-07-05
CHU, Timothy Cheng-Ping (director, born 07/1973, American) · from 2015-06-15, current
JANKOVIC, Walter Frank (director, born 10/1968, American) · from 2024-07-05, current
CHU, Timothy Cheng-Ping (secretary) · from 2024-07-05, current

Charges

2 charges registered, 1 outstanding.

2008-06-30, outstanding, in favour of Farnborough Business Park Limited
1997-05-16, fully-satisfied, in favour of Telematic Limited

Property on the register

2 titles on the register, around £381,000 by latest value.

Title HP812236 · Leasehold · RUSHMOOR HAMPSHIRE
Title HP705744 · Leasehold · RUSHMOOR HAMPSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Systematic Communications Limited (06527397)
York Telecom Limited (05942331)
Gematrade Limited (11366376)
Spectraforge Ltd (16562371)
Dstb Limited (06969640)
P2p Comms Limited (13980630)
Pulse and Bar Media Limited (08950688)
Harmony Telecommunications Limited (08122906)

Check this company on Companies House.

Get the full asset and risk dossier on Harmonic (uk) Ltd
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