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 Number | 02720351 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 LOWER BROAD STREET |
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Post Town | LUDLOW |
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County | SHROPSHIRE |
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Postcode | SY8 1PQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)