Company number 06755539
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 21 SALTWICK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of HERIDIAN LIMITED are www.heridian.co.uk, and www.heridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Metrocentre Rail Station is 4.4 miles; to Blaydon Rail Station is 4.6 miles; to Cramlington Rail Station is 5 miles; to Dunston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heridian Limited is a Private Limited Company.
The company registration number is 06755539. Heridian Limited has been working since 21 November 2008.
The present status of the company is Active. The registered address of Heridian Limited is 21 Saltwick Avenue Newcastle Upon Tyne Tyne Wear Ne13 9aw. . FULLARTON, Peter Duncan Francis Alexander is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mrs Judy Fullarton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HERIDIAN LIMITED Events
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 12 more events
21 Dec 2009
Annual return made up to 21 November 2009 with full list of shareholders
26 Nov 2009
Director's details changed for Mr Peter Fullarton on 1 November 2009
10 Jun 2009
Registered office changed on 10/06/2009 from 153 woodland road darlington DL3 9NQ united kingdom
29 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Nov 2008
Incorporation