HEATHWEST SYSTEMS LIMITED
SOUTH CROYDON

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Company number 06406545
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Sean Gerald Housley on 17 September 2016; Director's details changed for Mr Andrew James Robert Porrer on 24 October 2015. The most likely internet sites of HEATHWEST SYSTEMS LIMITED are www.heathwestsystems.co.uk, and www.heathwest-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Heathwest Systems Limited is a Private Limited Company. The company registration number is 06406545. Heathwest Systems Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Heathwest Systems Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . PORRER, Andrew James Robert is a Secretary of the company. HOUSLEY, Sean Gerald is a Director of the company. PORRER, Andrew James Robert is a Director of the company. Secretary HOUSLEY, Sean Gerald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PORRER, Andrew James Robert
Appointed Date: 05 June 2015

Director
HOUSLEY, Sean Gerald
Appointed Date: 23 October 2007
54 years old

Director
PORRER, Andrew James Robert
Appointed Date: 23 October 2007
50 years old

Resigned Directors

Secretary
HOUSLEY, Sean Gerald
Resigned: 05 June 2015
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Sean Gerald Housley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew James Robert Porrer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HEATHWEST SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Nov 2016
Director's details changed for Sean Gerald Housley on 17 September 2016
09 Nov 2016
Director's details changed for Mr Andrew James Robert Porrer on 24 October 2015
04 Nov 2016
Director's details changed for James Robert Porrer on 23 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
29 Oct 2009
Secretary's details changed for Sean Gerald Housley on 21 October 2009
15 Jul 2009
Total exemption small company accounts made up to 31 October 2008
04 Nov 2008
Return made up to 23/10/08; full list of members
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Oct 2007
Incorporation