Introduction
Watch Company
H
HARMONISE TECHNOLOGY LTD
HARMONISE TECHNOLOGY LTD is an active company incorporated on 22 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. HARMONISE TECHNOLOGY LTD was registered 6 years ago.(SIC: 63990)
Status
active
Active since 6 years ago
Company No
12169607
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 30/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 19 December 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2023
Period: 1 September 2021 - 30 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 August 2022 (3 years ago)
Submitted on 26 October 2022 (3 years ago)
Next Due
Due by 4 September 2023
For period ending 21 August 2023
Address
35 Ballards Lane London, N3 1XW,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OLIVER, Nicholas John
ActiveBallards Lane, LondonN3 1XW
Born August 1986
Director
Appointed 22 Aug 2019
OLIVER, Nicholas John
Ballards Lane, LondonN3 1XW
Born August 1986
Director
22 Aug 2019
Active
PALMER, Giles John
ResignedBallards Lane, LondonN3 1XW
Born October 1968
Director
Appointed 18 Jun 2021
Resigned 27 Jul 2023
PALMER, Giles John
Ballards Lane, LondonN3 1XW
Born October 1968
Director
18 Jun 2021
Resigned 27 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas John Oliver
ActiveBallards Lane, LondonN3 1XW
Born August 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Mr Nicholas John Oliver
Ballards Lane, LondonN3 1XW
Born August 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Aug 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2021