HERIOT SYSTEMS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG9 6JG

Company number 02881310
Status Active - Proposal to Strike off
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address 246 BUCKHURST WAY, BUCKHURST HILL, ESSEX, IG9 6JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of HERIOT SYSTEMS LIMITED are www.heriotsystems.co.uk, and www.heriot-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Heriot Systems Limited is a Private Limited Company. The company registration number is 02881310. Heriot Systems Limited has been working since 16 December 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Heriot Systems Limited is 246 Buckhurst Way Buckhurst Hill Essex Ig9 6jg. The company`s financial liabilities are £10.74k. It is £10.68k against last year. The cash in hand is £25.72k. It is £-8.12k against last year. And the total assets are £17.68k, which is £-13.94k against last year. WILSON, Aileen is a Secretary of the company. WILSON, Les James is a Director of the company. Secretary WILSON, Frances has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


heriot systems Key Finiance

LIABILITIES £10.74k
+18098%
CASH £25.72k
-24%
TOTAL ASSETS £17.68k
-45%
All Financial Figures

Current Directors

Secretary
WILSON, Aileen
Appointed Date: 01 February 2004
Director
WILSON, Les James
Appointed Date: 14 January 1994
58 years old

Resigned Directors

Secretary
WILSON, Frances
Resigned: 31 January 2004
Appointed Date: 14 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 1994
Appointed Date: 16 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 1994
Appointed Date: 16 December 1993

Persons With Significant Control

Mr Les James Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HERIOT SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015
Secretary's details changed for Aileen Wilson on 14 November 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
04 Jan 1995
Return made up to 16/12/94; full list of members
13 Feb 1994
Registered office changed on 13/02/94 from: classic house 174-180 old street london. EC1V 9BP.
01 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1994
Accounting reference date notified as 31/01
16 Dec 1993
Incorporation

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