HEART SYSTEMS LIMITED

HEART SYSTEMS LIMITED is an active private limited company, incorporated on 4 June 1992. The nature of the business is Business and domestic software development. The company's registered office is on Lower Broad Street, Ludlow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEART SYSTEMS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number02720351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 19 LOWER BROAD STREET
Post TownLUDLOW
CountySHROPSHIRE
PostcodeSY8 1PQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HEART SYSTEMS LIMITED

Directors

(The company's officers)
SARAH HELEN KENNETT
(~44 year old British national)
9 LOWER BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1PQ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2007
MISS EMILY MURPHY
(~41 year old British national)
9 LOWER BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2010
MISS JENNY MELISSA JONES
9 LOWER BROAD STREET, LUDLOW, SHROPSHIRE, SY8 1PQ
  • Current Secretary
Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)
Mrs Helen Young
(~69 year old British national)
9, Lower Broad Street, Ludlow, Shropshire, SY8 1PQ
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEART SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SY8 1PQ.

Map of HEART SYSTEMS LIMITED at local scale
Map of HEART SYSTEMS LIMITED at local scale
Map of HEART SYSTEMS LIMITED at district scale
Map of HEART SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY8 1PQ

Other companies with registered offices in SY8 1PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)