HET SOFTWARE LIMITED - HAVERHILL
Overview
HET SOFTWARE LIMITED is a Private Limited Company from HAVERHILL and has the status: Dissolved - no longer trading.
HET SOFTWARE LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02855856. The accounts status is TOTAL EXEMPTION SMALL.
HET SOFTWARE LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02855856. The accounts status is TOTAL EXEMPTION SMALL.
HET SOFTWARE LIMITED - HAVERHILL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
WEAVERS MILL
HAVERHILL
SUFFOLK
CB9 8DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARTIN | Sep 1968 | Australian | Director | 2012-08-06 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-09-22 UNTIL 1993-09-22 | RESIGNED | ||
MR JOHN ALAN MAYHEW | Mar 1947 | British | Director | 1993-09-22 UNTIL 1993-09-24 | RESIGNED |
MRS KAREN ANGELA MAYHEW | Aug 1956 | British | Director | 2002-06-02 UNTIL 2012-07-31 | RESIGNED |
MR PAUL CATLING | May 1960 | British | Director | 1994-10-31 UNTIL 2002-01-05 | RESIGNED |
MR JOHN ALAN MAYHEW | Mar 1947 | British | Director | 2001-10-25 UNTIL 2013-06-29 | RESIGNED |
ROHAN PETER VENDY | Sep 1968 | Australian | Director | 2011-07-01 UNTIL 2013-06-29 | RESIGNED |
MRS KAREN ANGELA MAYHEW | Aug 1956 | British | Director | 1993-09-22 UNTIL 2001-11-01 | RESIGNED |
CHRISTOPHER MILLER | Jul 1948 | Director | 2008-10-01 UNTIL 2012-05-31 | RESIGNED | |
CHRISTOPHER CHARLES WILSON | Sep 1961 | British | Director | 2000-04-01 UNTIL 2010-01-31 | RESIGNED |
PAUL PATAROU | Feb 1967 | British | Director | 2007-10-01 UNTIL 2012-07-30 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1993-09-22 UNTIL 1993-09-22 | RESIGNED | ||
MR JOHN ALAN MAYHEW | Mar 1947 | British | Secretary | 2001-10-25 UNTIL 2013-06-29 | RESIGNED |
MR JOHN ALAN MAYHEW | Mar 1947 | British | Secretary | 1993-09-22 UNTIL 1993-09-24 | RESIGNED |
MRS KAREN ANGELA MAYHEW | Aug 1956 | British | Secretary | 1993-09-24 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icarehealth (Uk) Limited | 2016-04-06 | Haverhill | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HET SOFTWARE LIMITED | 2017-04-01 | 30-06-2016 | £1 equity |