HARMAN INTERNATIONAL INDUSTRIES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HARMAN INTERNATIONAL INDUSTRIES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HARMAN INTERNATIONAL INDUSTRIES LIMITED was incorporated 44 years ago on 14/03/1980 and has the registered number: 01485558. The accounts status is FULL and accounts are next due on 31/12/2023.

HARMAN INTERNATIONAL INDUSTRIES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

GROUND FLOOR, WESTSIDE TWO LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STACEY Apr 1965 Canadian Director 2015-03-11 CURRENT
MR FRANCIS EDWIN RIVERA ESPIRITU Aug 1971 American Director 2021-01-01 CURRENT
MARK ORMES Aug 1979 British Director 2022-11-15 CURRENT
MR VICTOR HERBERT COWLEY Dec 1956 British Secretary RESIGNED
EDWIN CHARLES SUMMERS Sep 1946 American Director 2006-08-31 UNTIL 2010-09-30 RESIGNED
BERNARD ANDRE GIROD Mar 1942 British Director 1993-01-18 UNTIL 2008-06-10 RESIGNED
MR TODD ANDREW SUKO Dec 1966 American Director 2010-09-24 UNTIL 2017-06-01 RESIGNED
FRANK MALCOLM MEREDITH May 1957 American Director 1996-06-28 UNTIL 2005-10-14 RESIGNED
WILLIAM SIMONS PALIN Sep 1942 British Director RESIGNED
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2017-06-01 UNTIL 2018-07-20 RESIGNED
DR SIDNEY HARMAN Aug 1918 American Director RESIGNED
MR PHILIP GEOFFREY HART Nov 1944 British Director RESIGNED
MR FRANK GEORG DONALD GROTH Dec 1961 German Director 2017-06-01 UNTIL 2020-12-31 RESIGNED
WALTER GOODMAN Feb 1924 American Director RESIGNED
DONALD JOSEPH ESTERS Apr 1939 American Director RESIGNED
MR VICTOR HERBERT COWLEY Dec 1956 British Director RESIGNED
MR RODERICK BURNS Dec 1966 British Director 2015-03-11 UNTIL 2020-09-02 RESIGNED
PETER DAVID BURLINGTON Feb 1940 English Director 1995-06-30 UNTIL 1999-06-10 RESIGNED
MARTYN BURKE Jun 1962 British Director 1991-11-01 UNTIL 1996-12-24 RESIGNED
KEVIN BROWN Jul 1960 Usa Director 2006-08-31 UNTIL 2008-06-10 RESIGNED
REGIS BAUDOT Jun 1970 French Director 2006-08-31 UNTIL 2008-11-01 RESIGNED
MR MARCUS ALLEN Dec 1973 British Director 2017-06-01 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harman International Industries Incorporated 2016-04-06 Stamford, Ct 06901   Ownership of shares 75 to 100 percent

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ENDELEO LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
RED BEND SOFTWARE LIMITED LONDON Dissolved... GROUP 62090 - Other information technology service activities
HARMAN CONNECTED SERVICES UK LIMITED BASINGSTOKE ENGLAND Active FULL 62020 - Information technology consultancy activities
HARMAN AUTOMOTIVE UK LIMITED LONDON Dissolved... FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
TRANSAMERICA ACCEPTANCE CORPORATION CALIFORNIA 90015 UNITED STATES Active ACCOUNTS TYPE NOT AVA None Supplied
HARMAN CONNECTED SERVICES CORPORATION INDIA PRIVATE LIMITED KRISHNARAJAJAPURAM HOBLI INDIA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARMAN INTERNATIONAL INDUSTRIES LIMITED 2021-04-14 31-12-2019 £31,398 Cash £91,273 equity

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