HEASON TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
HEASON TECHNOLOGY LIMITED
COMPANY NUMBER
06322037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
24/07/2007
(17 years and 4 months old)
WEBSITE
www.heason.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7AH
Telephone: 01403792300
TPS: No
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Unit 11
Stane Street Spring Copse
Slinfold
Horsham, West Sussex
RH13 0SZ
Telephone: 792300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIOHM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEASON TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEASON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEASON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEASON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503403) Appointed |
| 06/12/2019 | Nicholas Rowe (926201013) has left the board |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201013) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922851673) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 29/10/2018 | Jonathan Mark Howard (906655198) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/04/2017 | Gary Preston Shillinglaw (922291473) has left the board |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922851673) Appointed |
| 26/03/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 01/02/2017 | Simon Gibbins (922296218) has left the board |
| 25/01/2017 | New Board Member Simon Gibbins (922296218) Appointed |
| 24/01/2017 | Joan Moffat (912323050) has left the board |
| 24/01/2017 | Roy Moffat (912323049) has left the board |
| 24/01/2017 | Joan Moffatt (902960126) has left the board |
| 24/01/2017 | New Company Secretary Gary Preston Shillinglaw (922291473) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 20/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 25/08/2015 | Colin Edwards (903048394) has left the board |
| 07/04/2015 | New Annual Return filed |
| 13/03/2015 | Catherine Donoghue (919547001) has left the board |
| 13/03/2015 | New Board Member Cathrine Donoghue (911783890) Appointed |
| 05/03/2015 | New Board Member Catherine Donoghue (919547001) Appointed |
| 05/03/2015 | New Board Member Graham Pattison (911755056) Appointed |
| 19/02/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 27/09/2012 | New Board Member Jonathan Mark Howard Appointed |
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