HARMAN CONNECTED SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

HARMAN CONNECTED SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARMAN CONNECTED SERVICES UK LIMITED was incorporated 11 years ago on 30/09/2008 and has the registered number: 06710974. The accounts status is FULL and accounts are next due on 30/09/2019.

HARMAN CONNECTED SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom
Previous trading names include:
SYMPHONY SERVICES UK LIMITED (until 13/10/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE EPSTEIN TAIGMAN Jul 1968 American Director 2019-06-17 CURRENT
MR JOHN STACEY Apr 1965 Canadian Director 2015-09-29 CURRENT
MR RAGHAVENDRA VAISHAMPAYAN Nov 1977 British Director 2011-12-22 UNTIL 2012-03-27 RESIGNED
GORDON BROOKS Aug 1957 United States Director 2008-09-30 UNTIL 2010-03-18 RESIGNED
DAVID CARPINI Dec 1959 United States Director 2008-09-30 UNTIL 2012-01-16 RESIGNED
MAHALINGAM CHANDRAMOULISWARAN Sep 1959 Indian Director 2011-07-07 UNTIL 2012-01-16 RESIGNED
PALLAB KUMAR CHATTERJEE Nov 1950 American Director 2012-04-24 UNTIL 2014-03-11 RESIGNED
PALLAB KUMAR CHATTERJEE Nov 1950 American Director 2010-03-19 UNTIL 2012-01-16 RESIGNED
MR PRADEEP CHAUDHRY May 1967 India Director 2012-04-24 UNTIL 2015-09-29 RESIGNED
MR PRADEEP CHAUDHRY May 1967 India Director 2010-03-19 UNTIL 2012-01-16 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-09-30 UNTIL 2008-09-30 RESIGNED
WAYNE ALLAN IRWIN Oct 1961 American Director 2010-10-04 UNTIL 2010-12-21 RESIGNED
MR VIVEK KHEMKA Jul 1978 Indian Director 2013-05-03 UNTIL 2015-09-29 RESIGNED
MR SIDDHARTH MITTAL Jun 1978 Indian Director 2012-04-24 UNTIL 2013-05-03 RESIGNED
SL NARAYANAN May 1962 Indian Director 2008-09-30 UNTIL 2009-11-27 RESIGNED
MR VIVEK PANDIT Jun 1976 Indian Director 2012-01-10 UNTIL 2012-05-25 RESIGNED
SUBASH AKKINA KISHEN RAO Nov 1965 Indian Director 2014-01-30 UNTIL 2015-09-29 RESIGNED
MR TODD ANDREW SUKO Dec 1966 American Director 2015-09-29 UNTIL 2017-06-30 RESIGNED
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2017-06-30 UNTIL 2018-05-25 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-09-30 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harman International Industries Inc 2016-04-06 Stamford   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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