This company is commonly known as Streets Heaver Computer Systems Limited. The company was founded 38 years ago and was given the registration number 01999298. The firm's registered office is in LINCOLN. You can find them at The Point, Weaver Road, Lincoln, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | STREETS HEAVER COMPUTER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01999298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1986 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, Weaver Road, Lincoln, LN6 3QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pantiles Rectory Road, Coleby, Lincoln, LN5 0AJ | Secretary | 31 May 2000 | Active |
| The Point, Weaver Road, Lincoln, LN6 3QN | Director | 04 March 2017 | Active |
| Pantiles Rectory Road, Coleby, Lincoln, LN5 0AJ | Director | 01 July 2006 | Active |
| Pantiles Rectory Road, Coleby, Lincoln, LN5 0AJ | Director | - | Active |
| Pantiles Rectory Road, Coleby, Lincoln, LN5 0AJ | Secretary | 01 May 1997 | Active |
| Vallum House, Church Lane, Lincoln, LN2 1QJ | Secretary | - | Active |
| 7 Lee Road, Lincoln, LN2 4BJ | Director | - | Active |
| Tower House Lucy Tower Street, Lincoln, LN1 1XW | Director | - | Active |
| Vallum House, Church Lane, Lincoln, LN2 1QJ | Director | - | Active |
| Two Corners, Church Lane, Sudbrooke, LN2 2QH | Director | - | Active |
| Heaver Group Holdings Ltd | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, Weaver Road, Lincoln, England, LN6 3QN |
| Nature of control | : |
|
| Mr Benedict James Heaver | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Linga Lane, Lincoln, England, LN5 9LD |
| Nature of control | : |
|
| Mr Paul Malcolm Heaver | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Address | : | The Point, Weaver Road, Lincoln, LN6 3QN |
| Nature of control | : |
|
| Mrs Linda Geraldine Heaver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | The Point, Weaver Road, Lincoln, LN6 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-27 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-29 | Change of constitution | Statement of companys objects. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-29 | Capital | Capital name of class of shares. | Download |
| 2020-04-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
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