HEASON TECHNOLOGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 06322037
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7AH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of HEASON TECHNOLOGY LIMITED are www.heasontechnology.co.uk, and www.heason-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heason Technology Limited is a Private Limited Company. The company registration number is 06322037. Heason Technology Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Heason Technology Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey England Gu2 7ah. . SHILLINGLAW, Gary Preston is a Secretary of the company. DONOGHUE, Cathrine is a Director of the company. GIBBINS, Simon Mark is a Director of the company. HOWARD, Jonathan Mark is a Director of the company. PATTISON, Graham is a Director of the company. Secretary MOFFAT, Joan has been resigned. Director EDWARDS, Colin has been resigned. Director MOFFAT, Roy has been resigned. Director MOFFATT, Joan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHILLINGLAW, Gary Preston
Appointed Date: 19 January 2017
Director
DONOGHUE, Cathrine
Appointed Date: 01 February 2015
49 years old
Director
GIBBINS, Simon Mark
Appointed Date: 19 January 2017
59 years old
Director
HOWARD, Jonathan Mark
Appointed Date: 01 August 2012
63 years old
Director
PATTISON, Graham
Appointed Date: 01 February 2015
58 years old

Resigned Directors

Secretary
MOFFAT, Joan
Resigned: 19 January 2017
Appointed Date: 24 July 2007
Director
EDWARDS, Colin
Resigned: 31 July 2015
Appointed Date: 20 August 2007
84 years old
Director
MOFFAT, Roy
Resigned: 19 January 2017
Appointed Date: 24 July 2007
82 years old
Director
MOFFATT, Joan
Resigned: 19 January 2017
Appointed Date: 12 March 2009
81 years old

Persons With Significant Control

Variohm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEASON TECHNOLOGY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Statement of company's objects
...
... and 34 more events
19 Aug 2008
Return made up to 24/07/08; full list of members
28 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/04/08
27 Sep 2007
Particulars of mortgage/charge
14 Sep 2007
New director appointed
24 Jul 2007
Incorporation

HEASON TECHNOLOGY LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Debenture
Delivered: 10 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 5 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 22 June 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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