CARDIOPORT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 3LH

Company number 02684415
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 9 NELSON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of CARDIOPORT LIMITED are www.cardioport.co.uk, and www.cardioport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5 miles; to Harlow Town Rail Station is 6.2 miles; to Audley End Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardioport Limited is a Private Limited Company. The company registration number is 02684415. Cardioport Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Cardioport Limited is 9 Nelson Road Bishops Stortford Hertfordshire Cm23 3lh. . ALEXANDER, Peter John is a Secretary of the company. ALEXANDER, Martin is a Director of the company. Secretary ALEXANDER, Vincent has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ALEXANDER, Peter John has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALEXANDER, Peter John
Appointed Date: 24 December 2007

Director
ALEXANDER, Martin
Appointed Date: 23 August 2003
55 years old

Resigned Directors

Secretary
ALEXANDER, Vincent
Resigned: 23 December 2009
Appointed Date: 24 February 1992

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 February 1992
Appointed Date: 05 February 1992

Director
ALEXANDER, Peter John
Resigned: 23 August 2003
Appointed Date: 24 February 1992
61 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 February 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Mr Martin Alexander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARDIOPORT LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100

...
... and 57 more events
11 Aug 1992
Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100

11 Aug 1992
Accounting reference date notified as 31/01

30 Mar 1992
Memorandum and Articles of Association

30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Feb 1992
Incorporation