This company is commonly known as Heathfield Technology Limited. The company was founded 26 years ago and was given the registration number 03501021. The firm's registered office is in BANSTEAD. You can find them at 24 High Street, , Banstead, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | HEATHFIELD TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03501021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 High Street, Banstead, Surrey, England, SM7 2LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Secretary | 04 July 2018 | Active |
| 54 Fairfax Avenue, Fairfax Avenue, Epsom, England, KT17 2QP | Director | 22 September 2016 | Active |
| 3 Parklands, Icehouse Wood, Oxted, RH8 9DP | Secretary | 28 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 January 1998 | Active |
| 3 Parklands, Icehouse Wood, Oxted, RH8 9DP | Director | 28 January 1998 | Active |
| A M E Engineering Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Officers | Change person secretary company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Officers | Appoint person director company with name date. | Download |
| 2016-10-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Address | Change registered office address company with date old address new address. | Download |
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