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Harmonic Drive Systems Limited

Harmonic Drive Systems Limited is an active company incorporated on 9 January 2006 with the registered office located in Stafford, Staffordshire. Harmonic Drive Systems Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05669409
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Harmonic Drive Systems Limited
Contact
Address
Harmonic Drive Uk Limited Unit 36 Wolseley Court
Staffordshire Technology Park
Stafford
Staffordshire
ST18 0GA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Hds.co.jp
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Graham Frederick Mackrell
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1963
Dr Marc Christopher Kramb
Director • Head Of International Sales • German • Lives in Germany • Born in May 1973
Dominik Kaiser
Director • German • Lives in Germany • Born in Oct 1977
Harmonic Drive UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harmonic Drive UK Limited
Mr Graham Frederick Mackrell and are mutual people.
Active
Harmonic Drive Limited
Mr Graham Frederick Mackrell and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Mr Dominik Kaiser Appointed
6 Months Ago on 1 Mar 2025
Marc Christopher Kramb Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dr Marc Christopher Kramb Appointed
1 Year 8 Months Ago on 15 Dec 2023
Christoph Anton Poetz Resigned
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Marc Christopher Kramb as a director on 1 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Dominik Kaiser as a director on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Christoph Anton Poetz as a director on 15 December 2023
Submitted on 21 Dec 2023
Appointment of Dr Marc Christopher Kramb as a director on 15 December 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 4 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
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Repayment History
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