HEALIX IT LIMITED
ESHER HITECHNOLOGY LIMITED

Hellopages » Surrey » Elmbridge » KT10 8AB
Company number 05405284
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, UNITED KINGDOM, KT10 8AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Director's details changed for Mr John David Pugh on 11 January 2016. The most likely internet sites of HEALIX IT LIMITED are www.healixit.co.uk, and www.healix-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healix It Limited is a Private Limited Company. The company registration number is 05405284. Healix It Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Healix It Limited is Healix House Esher Green Esher Surrey United Kingdom Kt10 8ab. . EUSTACE, Timothy is a Secretary of the company. BEVEN, Paul Geoffrey Hassan, Dr is a Director of the company. BUTCHER, Charles Edward is a Director of the company. MASON, Peter Adrian Richard is a Director of the company. PUGH, John David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary CUBIOUS LIMITED has been resigned. Director HOOK, Stephen Robert has been resigned. Director MASON, Paul Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 24 May 2006
Director
BEVEN, Paul Geoffrey Hassan, Dr
Appointed Date: 29 March 2005
66 years old
Director
BUTCHER, Charles Edward
Appointed Date: 10 September 2007
59 years old
Director
MASON, Peter Adrian Richard
Appointed Date: 29 March 2005
67 years old
Director
PUGH, John David
Appointed Date: 29 March 2005
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Secretary
CUBIOUS LIMITED
Resigned: 24 May 2006
Appointed Date: 29 March 2005
Director
HOOK, Stephen Robert
Resigned: 31 January 2011
Appointed Date: 01 December 2008
60 years old
Director
MASON, Paul Michael
Resigned: 21 September 2010
Appointed Date: 29 March 2005
72 years old

HEALIX IT LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Jan 2016
Director's details changed for Mr John David Pugh on 11 January 2016
11 Jan 2016
Director's details changed for Mr Charles Edward Butcher on 11 January 2016
11 Jan 2016
Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016
...
... and 32 more events
12 May 2006
Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
17 May 2005
Company name changed hitechnology LIMITED\certificate issued on 17/05/05
06 Apr 2005
Secretary resigned
29 Mar 2005
Incorporation

HEALIX IT LIMITED Charges

9 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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