Company number 09891593
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 4 QUEEN'S GATE PLACE, FLAT 5, LONDON, LON, UNITED KINGDOM, SW7 5NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Sandrine Lippuner as a director on 1 May 2016. The most likely internet sites of HEYDOC LIMITED are www.heydoc.co.uk, and www.heydoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Heydoc Limited is a Private Limited Company.
The company registration number is 09891593. Heydoc Limited has been working since 27 November 2015.
The present status of the company is Active. The registered address of Heydoc Limited is 4 Queen S Gate Place Flat 5 London Lon United Kingdom Sw7 5nt. . LANDAU, Mikael is a Director of the company. LIPPUNER, Christoph is a Director of the company. Director LIPPUNER, Sandrine has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christoph Lippuner
Notified on: 26 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mikael Landau
Notified on: 26 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYDOC LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 May 2016
Termination of appointment of Sandrine Lippuner as a director on 1 May 2016
16 May 2016
Appointment of Mr Mikael Landau as a director on 1 May 2016
16 May 2016
Appointment of Mr Christoph Lippuner as a director on 1 May 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
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MODEL ARTICLES ‐
Model articles adopted