HERON TECHNOLOGIES LIMITED
ROMFORD

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Company number 03246905
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HERON TECHNOLOGIES LIMITED are www.herontechnologies.co.uk, and www.heron-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Heron Technologies Limited is a Private Limited Company. The company registration number is 03246905. Heron Technologies Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Heron Technologies Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £182.28k. It is £22k against last year. The cash in hand is £194.54k. It is £8.88k against last year. And the total assets are £197.39k, which is £11.72k against last year. SRAW, Bik is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MARTIN, Emma has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


heron technologies Key Finiance

LIABILITIES £182.28k
+13%
CASH £194.54k
+4%
TOTAL ASSETS £197.39k
+6%
All Financial Figures

Current Directors

Director
SRAW, Bik
Appointed Date: 09 October 1996
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 October 1996
Appointed Date: 06 September 1996
Secretary
MARTIN, Emma
Resigned: 01 December 2008
Appointed Date: 09 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 October 1996
Appointed Date: 06 September 1996
73 years old

Persons With Significant Control

Mr Bikarmajit Sraw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maninder Bal
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON TECHNOLOGIES LIMITED Events

25 Oct 2016
Confirmation statement made on 6 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Compulsory strike-off action has been discontinued
03 Dec 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 48 more events
16 Oct 1996
Ad 09/10/96--------- £ si 9@1=9 £ ic 1/10
16 Oct 1996
Secretary resigned
16 Oct 1996
Director resigned
16 Oct 1996
Registered office changed on 16/10/96 from: somerset house temple street birmingham B2 5DN
06 Sep 1996
Incorporation

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