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Heavey Rf Uk Ltd, HP12 3TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAVEY RF UK LTD

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

This company is commonly known as Heavey Rf Uk Ltd. The company was founded 19 years ago and was given the registration number 05315236. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 2 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEAVEY RF UK LTD
Company Number:05315236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garrynacole, Garrynacole, Rathcormac, Cork, Ireland,

Director01 January 2013Active
Unit 2, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TD

Director01 December 2009Active
Ballyowen Lane, Lucan, Ireland, IRISH

Director20 March 2006Active
Unit 2, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TD

Director01 December 2009Active
Unit 2, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TD

Director01 December 2009Active
Cedar House, Oakwood Mews, Bellefield Road, Lanark, Scotland, ML11 7RH

Director30 June 2015Active
47 Churchfields Close, Bromsgrove, B61 8EE

Secretary20 March 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary16 December 2004Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 December 2009Active
Ballyowen Lane, Lucan, Ireland, CO DUBLI

Director20 March 2006Active
47 Churchfields Close, Bromsgrove, B61 8EE

Director20 March 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director16 December 2004Active

People with Significant Control

Heavey Radio Frequency Data Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 1g, Block 71, Parkwest Industrial Estate, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Officers

Change person director company with change date.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Appoint person director company with name date.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-08Officers

Appoint person director company with name.

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