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 - GUILDFORD

This company is listed in the following categories:
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

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