HEARTBIT SYSTEMS LIMITED
BIRMINGHAM QDSI LIMITED

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05274199
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Igor Petrovic on 9 January 2017; Appointment of Ga Secretarial Service Limited as a secretary on 9 January 2017; Director's details changed for Igor Petrovic on 9 January 2017. The most likely internet sites of HEARTBIT SYSTEMS LIMITED are www.heartbitsystems.co.uk, and www.heartbit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartbit Systems Limited is a Private Limited Company. The company registration number is 05274199. Heartbit Systems Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Heartbit Systems Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. PETROVIC, Igor is a Director of the company. PETROVIC, Zarko is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 09 January 2017
Director
PETROVIC, Igor
Appointed Date: 01 November 2004
53 years old
Director
PETROVIC, Zarko
Appointed Date: 01 November 2004
56 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 09 January 2017
Appointed Date: 01 November 2004

Persons With Significant Control

Zarko Petrovic
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Petrovic
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTBIT SYSTEMS LIMITED Events

09 Jan 2017
Director's details changed for Mr Igor Petrovic on 9 January 2017
09 Jan 2017
Appointment of Ga Secretarial Service Limited as a secretary on 9 January 2017
09 Jan 2017
Director's details changed for Igor Petrovic on 9 January 2017
09 Jan 2017
Director's details changed for Zarko Petrovic on 9 January 2017
09 Jan 2017
Director's details changed for Zarko Petrovic on 9 January 2017
...
... and 29 more events
10 Feb 2006
Delivery ext'd 3 mth 31/12/05
10 Feb 2006
Accounting reference date extended from 30/11/05 to 31/12/05
15 Dec 2005
Delivery ext'd 3 mth 30/11/05
17 Nov 2004
Director's particulars changed
01 Nov 2004
Incorporation

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