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Company Information for

HARMONIC DRIVE UK LIMITED

UNIT 36 WOLSELEY COURT, STAFFORD TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0GA,
Company Registration Number
05125966
Private Limited Company
Active

Company Overview

About Harmonic Drive Uk Ltd
HARMONIC DRIVE UK LIMITED was founded on 2004-05-12 and has its registered office in Stafford. The organisation's status is listed as "Active". Harmonic Drive Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARMONIC DRIVE UK LIMITED
 
Legal Registered Office
UNIT 36 WOLSELEY COURT
STAFFORD TECHNOLOGY PARK
STAFFORD
STAFFORDSHIRE
ST18 0GA
Other companies in ST18
 
Filing Information
Company Number 05125966
Company ID Number 05125966
Date formed 2004-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB841699492  
Last Datalog update: 2024-03-06 23:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONIC DRIVE UK LIMITED
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Company Officers of HARMONIC DRIVE UK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FREDERICK MACKRELL
 Company Secretary 2004-07-12
THOMAS BERGER
 Director 2004-06-16
GRAHAM FREDERICK MACKRELL
 Director 2004-07-12
EKREM SIRMAN
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
REINHARD WINARD RICHARD ERNST
 Director 2004-06-16 2007-12-14
TWP (COMPANY SECRETARY) LIMITED
 Company Secretary 2004-05-12 2004-06-21
TWP (DIRECTORS) LIMITED
 Director 2004-05-12 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FREDERICK MACKRELL HARMONIC DRIVE LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
GRAHAM FREDERICK MACKRELL HARMONIC DRIVE SYSTEMS LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
GRAHAM FREDERICK MACKRELL HARMONIC DRIVE LIMITED Director 2009-10-01 CURRENT 2006-01-09 Active
GRAHAM FREDERICK MACKRELL HARMONIC DRIVE SYSTEMS LIMITED Director 2009-10-01 CURRENT 2006-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-13AP01DIRECTOR APPOINTED MR CHRISTOPH ANTON POETZ
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BERGER
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-03CH01Director's details changed for Mr Graham Frederick Mackrell on 2020-06-01
2020-06-03PSC05Change of details for Harmonic Drive Ag as a person with significant control on 2020-01-17
2020-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EKREM SIRMAN
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EKREM SIRMAN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03CH01Director's details changed for Ekrem Sirman on 2019-06-01
2019-06-03CH01Director's details changed for Ekrem Sirman on 2019-06-01
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-05PSC05Change of details for Harmonic Drive Ag as a person with significant control on 2018-05-31
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 70000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 70000
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Thomas Berger on 2016-05-26
2016-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 70000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 70000
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-05-18AR0112/05/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-18AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EKREM SIRMAN / 01/12/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERGER / 01/12/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK MACKRELL / 01/12/2009
2010-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FREDERICK MACKRELL on 2009-12-01
2010-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-02-27AA31/12/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACKRELL / 22/09/2007
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-15225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: UNIT 36 CARLOW PLACE SOUTH WOLSELEY COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORDSHIRE ST18 0AG
2004-09-27123£ NC 1000/200000 25/08/04
2004-09-27RES04NC INC ALREADY ADJUSTED 25/08/04
2004-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2788(2)RAD 25/08/04--------- £ SI 69998@1=69998 £ IC 2/70000
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT
2004-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to HARMONIC DRIVE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARMONIC DRIVE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARMONIC DRIVE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28150 - Manufacture of bearings, gears, gearing and driving elements

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARMONIC DRIVE UK LIMITED

Intangible Assets
Patents
We have not found any records of HARMONIC DRIVE UK LIMITED registering or being granted any patents
Domain Names

HARMONIC DRIVE UK LIMITED owns 1 domain names.

harmonicdrive.co.uk  

Trademarks
We have not found any records of HARMONIC DRIVE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONIC DRIVE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as HARMONIC DRIVE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMONIC DRIVE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARMONIC DRIVE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-12-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-11-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-11-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-09-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-09-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-07-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2018-07-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2016-11-0084834051Gear boxes for machinery
2016-11-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2016-07-0084834051Gear boxes for machinery
2016-05-0085015220AC motors, multi-phase, of an output > 750 W but <= 7,5 kW
2015-02-0184834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)
2015-02-0084834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)
2014-02-0184834051Gear boxes for machinery
2013-03-0184834051Gear boxes for machinery
2013-03-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2013-02-0184834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)
2012-11-0184835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2012-09-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2012-06-0184834051Gear boxes for machinery
2012-05-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2012-05-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-12-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2011-12-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2011-08-0185016180AC generators "alternators", of an output > 7,5 kVA but <= 75 kVA
2011-08-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-05-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2010-08-0184834059Speed changers, incl. torque converters, for machinery (excl. gear boxes)
2010-03-0184834051Gear boxes for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONIC DRIVE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARMONIC DRIVE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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