HEISENBERG CAPITAL LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 06352521
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of HEISENBERG CAPITAL LIMITED are www.heisenbergcapital.co.uk, and www.heisenberg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Heisenberg Capital Limited is a Private Limited Company. The company registration number is 06352521. Heisenberg Capital Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Heisenberg Capital Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £0.52k. It is £0.52k against last year. The cash in hand is £0k. It is £0k against last year. . SUAREZ, Lucy is a Secretary of the company. RODDISON, John is a Director of the company. Secretary CLIFFORD, Kathryn Louise has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KEISER, Timothy Maxwell has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


heisenberg capital Key Finiance

LIABILITIES £0.52k
+51800%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUAREZ, Lucy
Appointed Date: 24 November 2010
Director
RODDISON, John
Appointed Date: 24 August 2007
70 years old

Resigned Directors

Secretary
CLIFFORD, Kathryn Louise
Resigned: 24 November 2010
Appointed Date: 24 August 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Director
KEISER, Timothy Maxwell
Resigned: 25 August 2013
Appointed Date: 14 June 2013
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Timothy Maxwell Keiser
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

HEISENBERG CAPITAL LIMITED Events

12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
...
... and 19 more events
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
24 Aug 2007
Incorporation

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