HEATHFIELD TECHNOLOGY LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 03501021
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address LANGDON WEST WILLIAMS PLC, CURZON HOUSE 2ND FLOOR,, 24 HIGH STREET, BANSTEAD, SURREY, ENGLAND, SM7 2LJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Stuart Michael Edwards as a director on 22 September 2016; Termination of appointment of Brian Dennis Mccarthy as a director on 22 September 2016. The most likely internet sites of HEATHFIELD TECHNOLOGY LIMITED are www.heathfieldtechnology.co.uk, and www.heathfield-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Heathfield Technology Limited is a Private Limited Company. The company registration number is 03501021. Heathfield Technology Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Heathfield Technology Limited is Langdon West Williams Plc Curzon House 2nd Floor 24 High Street Banstead Surrey England Sm7 2lj. The company`s financial liabilities are £291.55k. It is £39.46k against last year. And the total assets are £308.7k, which is £43.22k against last year. EDWARDS, Stuart Michael is a Director of the company. Secretary MCCARTHY, Kathleen, Doctor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCARTHY, Brian Dennis, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


heathfield technology Key Finiance

LIABILITIES £291.55k
+15%
CASH n/a
TOTAL ASSETS £308.7k
+16%
All Financial Figures

Current Directors

Director
EDWARDS, Stuart Michael
Appointed Date: 22 September 2016
61 years old

Resigned Directors

Secretary
MCCARTHY, Kathleen, Doctor
Resigned: 22 September 2016
Appointed Date: 28 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Director
MCCARTHY, Brian Dennis, Dr
Resigned: 22 September 2016
Appointed Date: 28 January 1998
89 years old

Persons With Significant Control

A M E Engineering Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

HEATHFIELD TECHNOLOGY LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Oct 2016
Appointment of Mr Stuart Michael Edwards as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Brian Dennis Mccarthy as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Kathleen Mccarthy as a secretary on 22 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
04 Feb 1998
New director appointed
04 Feb 1998
Director resigned
04 Feb 1998
Secretary resigned
04 Feb 1998
Registered office changed on 04/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1998
Incorporation

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