HARMONIC ACTION LTD

HARMONIC ACTION LTD is an active private limited company, incorporated on 30 December 2020. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HARMONIC ACTION LTD previously had the company name HARMONIC ACTION TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	27/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From 18/04/2023 onwards:

HARMONIC ACTION LTD

Prior to 18/04/2023:

HARMONIC ACTION TECHNOLOGIES LTD

Directors

(The company's officers)

MR IVAN TEAGE

(~49 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as TECHNOLOGY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/12/2020

MRS KATHRYN ANGELA TEAGE

(~41 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as EDUCATION CONSULTANT
Usually resident in ENGLAND

Appointed on 12/04/2023

Shareholders

(Persons of Significant Control)

Mr Ivan Teage

(~49 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/12/2020

Mrs Kathryn Angela Teage

(~41 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 12/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)