Company number 08289963
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 18 May 2015
GBP 1
. The most likely internet sites of HEATHER NETWORK SERVICES LIMITED are www.heathernetworkservices.co.uk, and www.heather-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Heather Network Services Limited is a Private Limited Company.
The company registration number is 08289963. Heather Network Services Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Heather Network Services Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire Po6 4th. . WALLACE, David Charles is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr David Charles Wallace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Wallace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHER NETWORK SERVICES LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Statement of capital following an allotment of shares on 18 May 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
28 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
30 Jun 2014
Total exemption small company accounts made up to 30 November 2013
09 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
12 Nov 2012
Incorporation