Company number 07779131
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HERITAGE COMMERCIAL SYSTEMS LIMITED are www.heritagecommercialsystems.co.uk, and www.heritage-commercial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Heritage Commercial Systems Limited is a Private Limited Company.
The company registration number is 07779131. Heritage Commercial Systems Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Heritage Commercial Systems Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . SELZER, Daniel Leon is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Daniel Selzer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE COMMERCIAL SYSTEMS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
30 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
09 Oct 2012
Annual return made up to 19 June 2012 with full list of shareholders
09 Oct 2012
Director's details changed for Mr Daniel Leon Selzer on 9 October 2012
10 Aug 2012
Registered office address changed from 4 Bedford Row London WC1R 4DF on 10 August 2012
22 Jun 2012
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom on 22 June 2012
19 Sep 2011
Incorporation
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Model articles adopted