HEARTFIELD TECHNOLOGIES LIMITED
KENT

Hellopages » Greater London » Bromley » BR5 1NF

Company number 03186782
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 69 GREAT THRIFT, ORPINGTON, KENT, BR5 1NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 4,000 . The most likely internet sites of HEARTFIELD TECHNOLOGIES LIMITED are www.heartfieldtechnologies.co.uk, and www.heartfield-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Heartfield Technologies Limited is a Private Limited Company. The company registration number is 03186782. Heartfield Technologies Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Heartfield Technologies Limited is 69 Great Thrift Orpington Kent Br5 1nf. . HEARTFIELD, Trevor Alan is a Secretary of the company. HEARTFIELD, Anita Clare is a Director of the company. HEARTFIELD, Trevor Alan is a Director of the company. Secretary HEARTFIELD, June Hazel has been resigned. Secretary HEARTFIELD, Trevor Alan has been resigned. Secretary STAINES, Geoffrey Owen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HEARTFIELD, June Hazel has been resigned. Director HELMORE SIMPSON, Alan Fraser has been resigned. Director RUTKOWSKI, Heronim has been resigned. Director STAINES, Geoffrey Owen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEARTFIELD, Trevor Alan
Appointed Date: 01 April 2015
Director
HEARTFIELD, Anita Clare
Appointed Date: 25 April 2015
53 years old
Director
HEARTFIELD, Trevor Alan
Appointed Date: 23 April 1996
67 years old

Resigned Directors

Secretary
HEARTFIELD, June Hazel
Resigned: 01 December 1998
Appointed Date: 13 February 1998
Secretary
HEARTFIELD, Trevor Alan
Resigned: 21 October 1996
Appointed Date: 23 April 1996
Secretary
STAINES, Geoffrey Owen
Resigned: 01 April 2015
Appointed Date: 01 December 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 1996
Appointed Date: 16 April 1996
Director
HEARTFIELD, June Hazel
Resigned: 21 October 1996
Appointed Date: 23 April 1996
58 years old
Director
HELMORE SIMPSON, Alan Fraser
Resigned: 13 February 1998
Appointed Date: 21 October 1996
57 years old
Director
RUTKOWSKI, Heronim
Resigned: 27 January 2005
Appointed Date: 01 December 1998
68 years old
Director
STAINES, Geoffrey Owen
Resigned: 01 April 2015
Appointed Date: 01 December 1998
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 1996
Appointed Date: 16 April 1996

Persons With Significant Control

Mr Trevor Alan Heartfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEARTFIELD TECHNOLOGIES LIMITED Events

09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 4,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Apr 2015
Appointment of Mrs Anita Clare Heartfield as a director on 25 April 2015
...
... and 63 more events
28 Apr 1996
New secretary appointed;new director appointed
28 Apr 1996
Secretary resigned
28 Apr 1996
Director resigned
28 Apr 1996
Registered office changed on 28/04/96 from: 43 lawrence road hove east sussex BN3 5QE
16 Apr 1996
Incorporation

HEARTFIELD TECHNOLOGIES LIMITED Charges

22 October 1999
Rent deposit deed
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Ibrend Limited
Description: All the company's right title benefit and interest in and…

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