Company number 02720351
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 9 LOWER BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEART SYSTEMS LIMITED are www.heartsystems.co.uk, and www.heart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Heart Systems Limited is a Private Limited Company.
The company registration number is 02720351. Heart Systems Limited has been working since 04 June 1992.
The present status of the company is Active. The registered address of Heart Systems Limited is 9 Lower Broad Street Ludlow Shropshire Sy8 1pq. The company`s financial liabilities are £28.58k. It is £-31.44k against last year. The cash in hand is £93.56k. It is £-37.87k against last year. And the total assets are £161.67k, which is £-37.2k against last year. YOUNG, Helen is a Secretary of the company. KENNETT, Sarah Helen is a Director of the company. MURPHY, Emily is a Director of the company. YOUNG, Helen is a Director of the company. YOUNG, John Terrence is a Director of the company. Secretary MURPHY, David Joseph has been resigned. Secretary SMITH, Aline Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JOHNSTONE, Janet has been resigned. Director SHORTELL, David William has been resigned. The company operates in "Business and domestic software development".
heart systems Key Finiance
LIABILITIES
£28.58k
-53%
CASH
£93.56k
-29%
TOTAL ASSETS
£161.67k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 June 1992
Appointed Date: 04 June 1992
Director
JOHNSTONE, Janet
Resigned: 31 October 1999
Appointed Date: 10 December 1997
73 years old
HEART SYSTEMS LIMITED Events
4 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied
on 6 May 2011
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 leominster business plaza leominster enterprise…
29 September 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied
on 30 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 1 ashford carbonnel ludlow shropshire. And the proceeds…
15 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied
on 17 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 whitcliffe cottages ludlow t/no SL35508…
23 December 1997
Mortgage debenture
Delivered: 5 January 1998
Status: Satisfied
on 15 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…