HERIOT SYSTEMS LIMITED - ESSEX
Overview
HERIOT SYSTEMS LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
HERIOT SYSTEMS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881310. The accounts status is TOTAL EXEMPTION SMALL.
HERIOT SYSTEMS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881310. The accounts status is TOTAL EXEMPTION SMALL.
HERIOT SYSTEMS LIMITED - ESSEX
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
246 BUCKHURST WAY
ESSEX
IG9 6JG
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 LES JAMES WILSON | Mar 1967 | British | Director | 1994-01-14 | CURRENT |
| AILEEN WILSON | British | Secretary | 2004-02-01 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-16 UNTIL 1994-01-14 | RESIGNED | ||
| FRANCES WILSON | Secretary | 1994-01-14 UNTIL 2004-01-31 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-16 UNTIL 1994-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Les James Wilson | 2016-04-06 | 3/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heriot Systems Limited - Filleted accounts | 2017-05-06 | 31-03-2017 | £17,685 Cash £10,737 equity |
| Heriot Systems Limited - Abbreviated accounts | 2016-12-10 | 31-03-2016 | £25,725 Cash |
| Heriot Systems Limited - Abbreviated accounts | 2015-12-11 | 31-03-2015 | £33,840 Cash |
| Heriot Systems Limited - Abbreviated accounts | 2014-11-19 | 31-03-2014 | £18,076 Cash |