HERON SOLUTIONS LIMITED
EASTBOURNE

Hellopages » East Sussex » Wealden » BN22 0HR

Company number 03333616
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 57 CHURCH STREET, WILLINGDON, EASTBOURNE, EAST SUSSEX, BN22 0HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of HERON SOLUTIONS LIMITED are www.heronsolutions.co.uk, and www.heron-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to Eastbourne Rail Station is 2.5 miles; to Pevensey & Westham Rail Station is 3.1 miles; to Pevensey Bay Rail Station is 3.9 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Solutions Limited is a Private Limited Company. The company registration number is 03333616. Heron Solutions Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Heron Solutions Limited is 57 Church Street Willingdon Eastbourne East Sussex Bn22 0hr. The company`s financial liabilities are £391.64k. It is £-137.43k against last year. And the total assets are £501.11k, which is £-162.24k against last year. BENNETTS, Peter Lawrence is a Secretary of the company. ROBINSON, Antony Michael is a Director of the company. ROBINSON, Christina Louise is a Director of the company. Secretary ROBINSON, Christina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Philip Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


heron solutions Key Finiance

LIABILITIES £391.64k
-26%
CASH n/a
TOTAL ASSETS £501.11k
-25%
All Financial Figures

Current Directors

Secretary
BENNETTS, Peter Lawrence
Appointed Date: 28 June 2010
Director
ROBINSON, Antony Michael
Appointed Date: 02 May 1997
58 years old
Director
ROBINSON, Christina Louise
Appointed Date: 02 May 1997
60 years old

Resigned Directors

Secretary
ROBINSON, Christina Louise
Resigned: 28 June 2010
Appointed Date: 02 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1997
Appointed Date: 14 March 1997
Director
WILLIAMS, Philip Russell
Resigned: 31 December 2002
Appointed Date: 09 June 1997
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Robinson (Church Street) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 52 more events
25 May 1997
Director resigned
25 May 1997
New director appointed
25 May 1997
New secretary appointed;new director appointed
25 May 1997
Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1997
Incorporation

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