HEASON TECHNOLOGY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HEASON TECHNOLOGY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HEASON TECHNOLOGY LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEASON TECHNOLOGY LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEASON TECHNOLOGY LIMITED - GUILDFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PATTISON | Nov 1967 | British | Director | 2015-02-01 | CURRENT |
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2017-01-19 | CURRENT |
MRS CATHRINE DONOGHUE | May 1976 | British | Director | 2015-02-01 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MRS JOAN MOFFATT | May 1944 | British | Director | 2009-03-12 UNTIL 2017-01-19 | RESIGNED |
ROY MOFFAT | Mar 1943 | British | Director | 2007-07-24 UNTIL 2017-01-19 | RESIGNED |
JONATHAN MARK HOWARD | Sep 1962 | British | Director | 2012-08-01 UNTIL 2018-09-28 | RESIGNED |
MR COLIN EDWARDS | Feb 1941 | British | Director | 2007-08-20 UNTIL 2015-07-31 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Secretary | 2017-01-19 UNTIL 2017-03-31 | RESIGNED | ||
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
JOAN MOFFAT | British | Secretary | 2007-07-24 UNTIL 2017-01-19 | RESIGNED | |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Variohm Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |