Company number 08400870
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address UNIT ES TRIDENT BUSINESS PARK DATEN AVE, BIRCHWOOD, WARRINGTON, WA3 6AX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of HETTA SYSTEMS (UK) LTD are www.hettasystemsuk.co.uk, and www.hetta-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hetta Systems Uk Ltd is a Private Limited Company.
The company registration number is 08400870. Hetta Systems Uk Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Hetta Systems Uk Ltd is Unit Es Trident Business Park Daten Ave Birchwood Warrington Wa3 6ax. . KNIGHT, Andrea is a Director of the company. KNIGHT, John Leslie is a Director of the company. KNIGHT, Marcus Leon is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Marcus Leon Knight
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
HETTA SYSTEMS (UK) LTD Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
14 Mar 2016
Registered office address changed from Unit 34 Gateway 49 Trade Park Kerfoot Street Warrington Cheshire WA2 8NT to Unit Es Trident Business Park Daten Ave Birchwood Warrington WA3 6AX on 14 March 2016
30 Mar 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
09 Oct 2014
Accounts for a dormant company made up to 28 February 2014
18 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted