HEAT SOFTWARE UK LIMITED
BRACKNELL FRONTRANGE SOLUTIONS UK LIMITED GOLDMINE SOFTWARE (EUROPE) LIMITED CHARCO 778 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 03794908
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address CAPITOL BUILDING 3RD FLOOR, OLDBURY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8FZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of Jon Temple as a director on 11 January 2016. The most likely internet sites of HEAT SOFTWARE UK LIMITED are www.heatsoftwareuk.co.uk, and www.heat-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Software Uk Limited is a Private Limited Company. The company registration number is 03794908. Heat Software Uk Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Heat Software Uk Limited is Capitol Building 3rd Floor Oldbury Bracknell Berkshire England Rg12 8fz. . FERRON, John Richard is a Director of the company. Secretary HRO REGISTRARS LIMITED has been resigned. Secretary PFEIFER, Timothy Gordon has been resigned. Secretary TEMPLE, Jon has been resigned. Secretary WOLFF, Adrian R has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BAKER, Stephen Thomas has been resigned. Director CASEY, Helen has been resigned. Director HILLYARD, John Whitney has been resigned. Director HUANG, Franklin Pei Lin has been resigned. Director MCCLOSKEY, Michael James has been resigned. Director PFEIFER, Timothy Gordon has been resigned. Director PROBERT, Anthony John has been resigned. Director TEMPLE, Jon has been resigned. Director TOPPIN, Timothy J has been resigned. Director WOLFF, Adrian R has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERRON, John Richard
Appointed Date: 12 March 2015
61 years old

Resigned Directors

Secretary
HRO REGISTRARS LIMITED
Resigned: 01 October 2008
Appointed Date: 25 August 2000
Secretary
PFEIFER, Timothy Gordon
Resigned: 25 August 2000
Appointed Date: 29 June 1999
Secretary
TEMPLE, Jon
Resigned: 11 January 2016
Appointed Date: 12 March 2015
Secretary
WOLFF, Adrian R
Resigned: 19 February 2015
Appointed Date: 14 May 2012
Secretary
HALCO SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 24 June 1999
Director
BAKER, Stephen Thomas
Resigned: 19 August 2011
Appointed Date: 07 August 2009
68 years old
Director
CASEY, Helen
Resigned: 12 November 2004
Appointed Date: 25 August 2000
56 years old
Director
HILLYARD, John Whitney
Resigned: 30 June 2006
Appointed Date: 01 November 2002
69 years old
Director
HUANG, Franklin Pei Lin
Resigned: 23 January 2012
Appointed Date: 10 March 2005
61 years old
Director
MCCLOSKEY, Michael James
Resigned: 19 August 2011
Appointed Date: 10 March 2005
69 years old
Director
PFEIFER, Timothy Gordon
Resigned: 01 November 2002
Appointed Date: 29 June 1999
65 years old
Director
PROBERT, Anthony John
Resigned: 25 August 2000
Appointed Date: 29 June 1999
70 years old
Director
TEMPLE, Jon
Resigned: 11 January 2016
Appointed Date: 23 January 2012
63 years old
Director
TOPPIN, Timothy J
Resigned: 19 February 2015
Appointed Date: 23 January 2012
65 years old
Director
WOLFF, Adrian R
Resigned: 19 February 2015
Appointed Date: 23 January 2012
52 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 29 June 1999
Appointed Date: 24 June 1999

HEAT SOFTWARE UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 Mar 2016
Termination of appointment of Jon Temple as a director on 11 January 2016
10 Mar 2016
Termination of appointment of Jon Temple as a secretary on 11 January 2016
10 Dec 2015
Current accounting period extended from 30 December 2015 to 31 December 2015
...
... and 84 more events
06 Jul 1999
New secretary appointed;new director appointed
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
29 Jun 1999
Company name changed charco 778 LIMITED\certificate issued on 29/06/99
24 Jun 1999
Incorporation

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