HEOS LIMITED

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Company number 05056270
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 35 OAKTHORPE ROAD, OXFORD, OX2 7BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 1 July 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HEOS LIMITED are www.heos.co.uk, and www.heos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Heos Limited is a Private Limited Company. The company registration number is 05056270. Heos Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Heos Limited is 35 Oakthorpe Road Oxford Ox2 7bd. . BOULT, Peter Desmond is a Secretary of the company. BOULT, Peter Desmond is a Director of the company. Director BOULT, David Malcolm has been resigned. Director BOULT, Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOULT, Peter Desmond
Appointed Date: 26 February 2004
Director
BOULT, Peter Desmond
Appointed Date: 26 February 2004
73 years old

Resigned Directors

Director
BOULT, David Malcolm
Resigned: 06 December 2013
Appointed Date: 16 June 2008
75 years old
Director
BOULT, Matthew
Resigned: 16 June 2008
Appointed Date: 26 February 2004
40 years old

Persons With Significant Control

Mr Peter Desmond Boult
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HEOS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 1 July 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 1 July 2015
27 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 23 more events
18 Jan 2007
Return made up to 26/02/06; full list of members
13 Dec 2005
Accounts for a dormant company made up to 1 July 2005
24 May 2005
Return made up to 26/02/05; full list of members
10 Feb 2005
Accounting reference date extended from 28/02/05 to 01/07/05
26 Feb 2004
Incorporation

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