Company number 06814287
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 5 NEW MILL COURT PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of HEAT LIGHT & SOUND LIMITED are www.heatlightsound.co.uk, and www.heat-light-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Heat Light Sound Limited is a Private Limited Company.
The company registration number is 06814287. Heat Light Sound Limited has been working since 10 February 2009.
The present status of the company is Active. The registered address of Heat Light Sound Limited is 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea Wales Sa7 9fg. . BRYANT, John Graham is a Director of the company. The company operates in "Manufacture of electronic components".
Current Directors
Persons With Significant Control
Mr John Graham Bryant
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
HEAT LIGHT & SOUND LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Registered office address changed from Matildasplanet Unit 36 Kenfig Insustrial Estate Margam Port Talbot West Glam SA13 2PG to 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on 18 February 2016
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
09 Mar 2010
Annual return made up to 10 February 2010 with full list of shareholders
09 Mar 2010
Director's details changed for Mr John Graham Bryant on 1 October 2009
09 Mar 2010
Registered office address changed from Unit 28, Main Avenue Crynant Business Park Crynant Neath West Glamorgan SA10 8PX Wales on 9 March 2010
02 Mar 2010
Registered office address changed from I Pheonix Way Garngoch Industrial Estate Garngoch Swansea SA4 9WF on 2 March 2010
10 Feb 2009
Incorporation
