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Heker Multimedia Limited, G73 3TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEKER MULTIMEDIA LIMITED

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

This company is commonly known as Heker Multimedia Limited. The company was founded 6 years ago and was given the registration number SC594340. The firm's registered office is in GLASGOW. You can find them at Suite 3, Red Trees Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEKER MULTIMEDIA LIMITED
Company Number:SC594340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 3, Red Trees Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Lanarkshire, Scotland, G73 3TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1SU

Secretary13 April 2018Active
Unit 7,, 253 Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1SU

Director20 January 2023Active
Suite 3, Red Trees Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW

Director05 December 2018Active
Suite 3, Red Trees Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW

Director13 April 2018Active

People with Significant Control

Mr John Graeme Campbell Fisher
Notified on:20 January 2023
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:Unit 7,, 253 Glasgow Road, Glasgow, Scotland, G73 1SU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mister Andrew Mcghie
Notified on:05 December 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ashelen Mcghie
Notified on:13 April 2018
Status:Active
Date of birth:October 1959
Nationality:Argentine
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen, Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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