OpenCompanies

Harmonic Limited

Company number
04740221
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2003
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Defence activities
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Previous names

  • Harmonic Consulting Limited (until 26 Jan 2005)

Officers

NameRoleAppointedResigned
BAILLIE, John Paul Director 23 Jun 2026
ANDREWS, Timothy George Director 23 Jun 2026
CLOKE, Jennifer Ann Medina Director 9 Mar 2023 27 Oct 2026
WILKES, Sarah Director 5 Feb 2024 29 May 2026

Control

NameNature of controlNotifiedCeased
Frazer-Nash Consultancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026
Kellogg Brown & Root Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021 28 May 2026
Kellogg Brown & Root Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021 3 May 2024
Mr Thomas Graham Samuel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Apr 2024
Mr Stephen Edward Mead Voting Rights 25 To 50 Percent 6 Apr 2016 23 Apr 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Harmonic Limited → Frazer-Nash Consultancy Limited → Kellogg Brown & Root Limited

Directors’ other companies

Companies at the same address

Data