HERITAGE SYSTEMS LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8AP

Company number 06954102
Status Active - Proposal to Strike off
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE SYSTEMS LIMITED are www.heritagesystems.co.uk, and www.heritage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Systems Limited is a Private Limited Company. The company registration number is 06954102. Heritage Systems Limited has been working since 07 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Heritage Systems Limited is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. . PINKERTON, Margaret Rachel is a Director of the company. STORDY, Roy Malcolm is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
PINKERTON, Margaret Rachel
Appointed Date: 08 March 2013
64 years old
Director
STORDY, Roy Malcolm
Appointed Date: 07 July 2009
64 years old

Persons With Significant Control

Mr Roy Malcolm Stordy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rachel Pinkerton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE SYSTEMS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
13 Dec 2010
Total exemption small company accounts made up to 31 March 2010
26 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
06 Nov 2009
Director's details changed for Mr Roy Malcolm Stordy on 3 November 2009
28 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
07 Jul 2009
Incorporation

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