HEAPTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 07941819
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of HEAPTECH LIMITED are www.heaptech.co.uk, and www.heaptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Heaptech Limited is a Private Limited Company. The company registration number is 07941819. Heaptech Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Heaptech Limited is 5 Harley Place Harley Street London W1g 8qd. . HEAP, Imogen Jennifer Jane is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEAP, Imogen Jennifer Jane
Appointed Date: 08 February 2012
47 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 08 February 2012
Appointed Date: 08 February 2012
94 years old

Persons With Significant Control

Ms Imogen Jennifer Jane Heap
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HEAPTECH LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 3 more events
18 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
16 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
08 Mar 2012
Appointment of Imogen Jennifer Jane Heap as a director
24 Feb 2012
Termination of appointment of Barbara Kahan as a director
08 Feb 2012
Incorporation