All Information about:

Name	Harmonic Limited
Address	Hill Park Court Springfield Drive Lethearhead KT22 7NL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 July 2024
Company No.	04740221 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities 70229 - Business and other management consultancy activities 71122 - Engineering activities and related technical consultancy 84220 - Defence activities
Company Register Status	active
Previous Names	Harmonic Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Kellogg Brown & Root Limited Status: Active Notified: 01/07/2021 Companies House Number: 00645125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kellogg Brown & Root Limited Status: Ceased Notified: 01/07/2021 Ceased: 03/05/2024 Companies House Number: 00645125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mead, Stephen Edward Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Date of Birth: 04/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Samuel, Thomas Graham Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2024 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Cloke, Jennifer Ann Medina Leatherhead, England Status: Active Notified: 09/03/2023 Role: Secretary

Cloke, Jennifer Ann Medina Leatherhead, England Status: Active Notified: 09/03/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel Ilminster, Somerset Status: Active Notified: 22/11/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Kavanaugh, Mark, Mr. Leatherhead, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American

Wilkes, Sarah, Mrs. Ilminster, Leatherhead, England Status: Active Notified: 05/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bill, Martin Robert Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 23/04/2024 Date of Birth: 03/1975 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British

Goodwin, Andrew Marino Leatherhead, England Status: Ceased Notified: 01/07/2021 Ceased: 04/12/2024 Date of Birth: 02/1985 Occupation: Vp And Cfo - Government Solutions Intern, Vp And Cfo - Government Solutions International Role: Director Country of Residence: United States Nationality: American

Green, Clifford Ilminster, Somerset Status: Ceased Notified: 10/04/2018 Ceased: 31/10/2021 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kahn, Paul Emmanuel, Mr. Leatherhead, England Status: Ceased Notified: 22/11/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Mcneil Obe, Rufus John Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 23/04/2024 Date of Birth: 11/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Samuel, Thomas Graham Bower Hinton, Martock Status: Ceased Notified: 18/08/2003 Ceased: 23/04/2024 Date of Birth: 07/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Harmonic Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05081760 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

All Information about:

Harmonic Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (1)