Company number 09821983
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address FEN HOUSE, FEN ROAD, CAMBRIDGE, ENGLAND, CB4 1UN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Gareth Paul Williams as a director on 18 January 2017; Confirmation statement made on 12 October 2016 with updates; Sub-division of shares on 15 January 2016. The most likely internet sites of HEARTFELT TECHNOLOGIES LTD are www.heartfelttechnologies.co.uk, and www.heartfelt-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Heartfelt Technologies Ltd is a Private Limited Company.
The company registration number is 09821983. Heartfelt Technologies Ltd has been working since 13 October 2015.
The present status of the company is Active. The registered address of Heartfelt Technologies Ltd is Fen House Fen Road Cambridge England Cb4 1un. . BRINKLEY, Mark Roderick is a Director of the company. CHAUSIAUX, Oriane Elisabeth, Dr is a Director of the company. HUSHEER, Shamus Louis Godfrey, Dr is a Director of the company. POWELL, Edward William, Dr is a Director of the company. WILLIAMS, Gareth Paul is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Persons With Significant Control
Dr Oriane Elisabeth Chausiaux
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEARTFELT TECHNOLOGIES LTD Events
27 Jan 2017
Appointment of Mr Gareth Paul Williams as a director on 18 January 2017
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jul 2016
Sub-division of shares on 15 January 2016
12 Jul 2016
Resolutions
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RES13 ‐
Company business, section 175 15/01/2016
12 Jul 2016
Resolutions
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RES13 ‐
Sub-division 04/01/2016
...
... and 8 more events
26 Feb 2016
Appointment of Mr Mark Roderick Brinkley as a director on 15 January 2016
26 Feb 2016
Appointment of Dr Edward William Powell as a director on 15 January 2016
26 Feb 2016
Registered office address changed from 21 the Homing Cambridge CB5 8SD United Kingdom to Fen House Fen Road Cambridge CB4 1UN on 26 February 2016
26 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted