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HEART SYSTEMS LIMITED

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

This company is commonly known as Heart Systems Limited. The company was founded 32 years ago and was given the registration number 02720351. The firm's registered office is in LUDLOW. You can find them at 9 Lower Broad Street, , Ludlow, Shropshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEART SYSTEMS LIMITED
Company Number:02720351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Lower Broad Street, Ludlow, Shropshire, SY8 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lower Broad Street, Ludlow, SY8 1PQ

Secretary31 July 2017Active
9, Lower Broad Street, Ludlow, SY8 1PQ

Director01 September 2007Active
9, Lower Broad Street, Ludlow, United Kingdom, SY8 1PQ

Director02 December 2010Active
Field View House, Mount Owen Road, Bampton, OX18 2AY

Secretary04 June 1992Active
7 Old Barn Court, Bircher, Leominster, HR6 0AU

Secretary18 September 1995Active
9, Lower Broad Street, Ludlow, United Kingdom, SY8 1PQ

Secretary14 July 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 June 1992Active
4a New Yatt Road, Witney, OX8 6NZ

Director10 December 1997Active
186 Uplands Road, West Moors, Ferndown, BH22 0EY

Director10 December 1997Active
9, Lower Broad Street, Ludlow, United Kingdom, SY8 1PQ

Director04 June 1992Active
9, Lower Broad Street, Ludlow, United Kingdom, SY8 1PQ

Director14 July 2000Active

People with Significant Control

Mrs Helen Young
Notified on:30 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:9, Lower Broad Street, Ludlow, SY8 1PQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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