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HEALD SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heald Software Limited. The company was founded 28 years ago and was given the registration number 03233207. The firm's registered office is in LONDON. You can find them at 9 Boxworth Close, North Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEALD SOFTWARE LIMITED
Company Number:03233207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Boxworth Close, North Finchley, London, England, N12 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Boxworth Close, London, England, N12 9HJ

Director01 June 2018Active
27 Lincoln Road, London, N2 9DJ

Secretary16 August 1999Active
11 Toby Court, Strensall, York, YO3 5BD

Secretary02 August 1996Active
20, William James House, Cowley Road, Cambridge, CB4 0WS

Corporate Secretary11 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 August 1996Active
Flat 2 Midland House, Alma Road, St. Albans, AL1 3TH

Director02 August 1996Active
9 Boxworth Close, North Finchley, London, N12 9HJ

Director02 August 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 August 1996Active

People with Significant Control

Mrs Audrey Heald
Notified on:19 September 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:9, Boxworth Close, London, England, N12 9HJ
Nature of control:
  • Significant influence or control
Mr Andrew Stephen Heald
Notified on:02 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:9, Boxworth Close, London, England, N12 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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