HEART SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HEART SYSTEMS LIMITED
COMPANY NUMBER
02720351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/06/1992
(32 years and 5 months old)
WEBSITE
www.heartsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
20/07/2000
09/10/2002
PERIOD PROPERTIES (LUDLOW) LIMITED
View all previous names
SHROPSHIRE
SY8 1PQ
Telephone: 01568617600
TPS: No
9 Lower Broad Street
Ludlow
Shropshire
SY8 1PQ
The Folly
Orleton
Ludlow
Shropshire
SY8 4HF
Telephone: 617611
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEART SYSTEMS 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 HEART SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2010 - Present (13 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/06/1992 - Present (32 years and 5 months) Secretary: 14/07/2000 - Present (24 years and 4 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/06/1992 - 18/09/1995 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Helen Young (904658696) has left the board |
| 07/06/2023 | John Terrence Young (907110355) has left the board |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/08/2017 | New Company Secretary Jenny Melissa Jones (923618274) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Accounts filed |
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