This company is commonly known as Heason Technology Limited. The company was founded 16 years ago and was given the registration number 06322037. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HEASON TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 06322037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 04 December 2019 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 01 February 2015 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 19 January 2017 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Director | 01 February 2015 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 01 April 2017 | Active |
| Williams Barns, Tiffield Road, Towcester, NN12 7HP | Secretary | 24 July 2007 | Active |
| Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB | Secretary | 02 September 2019 | Active |
| 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 19 January 2017 | Active |
| 11 Mill Road, Wolvercote, Oxford, OX2 8PR | Director | 20 August 2007 | Active |
| Motion Solutions Centre, Spring Copse Business Park, Slinfold, United Kingdom, RH13 0SZ | Director | 01 August 2012 | Active |
| Williams Barns, Tiffield Road, Towcester, NN12 7HP | Director | 24 July 2007 | Active |
| Williams Barn Tiffield Road, Towcester, NN12 6HP | Director | 12 March 2009 | Active |
| Variohm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Chancellor Court, Occam Road, Guildford, England, GU2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-09 | Accounts | Legacy. | Download |
| 2022-12-09 | Other | Legacy. | Download |
| 2022-12-09 | Other | Legacy. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.