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HEARTSINE TECHNOLOGIES LIMITED - Canberra House, 203 Airport Road West, Belfast, BT3 9ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI034331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Canberra House
- 203 Airport Road West
- Belfast
- BT3 9ED Canberra House, 203 Airport Road West, Belfast, BT3 9ED UK
Management
- Geschäftsführung
- BADARD, Mathieu
- KRILL, Joseph Andrew
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1998
- Alter der Firma 1998-06-10 26 Jahre
- SIC/NACE
- 26600
Eigentumsverhältnisse
- Beneficial Owners
- Stryker Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2021-06-24
- Letzte Einreichung: 2020-06-10
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HEARTSINE TECHNOLOGIES LIMITED Firmenbeschreibung
- HEARTSINE TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI034331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26600" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über Canberra House erreicht werden.
Jetzt sichern HEARTSINE TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heartsine Technologies Limited - Canberra House, 203 Airport Road West, Belfast, BT3 9ED, Grossbritannien
- 1998-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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change-corporate-secretary-company-with-change-date (2020-06-11) - CH04
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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accounts-with-accounts-type-full (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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accounts-with-accounts-type-full (2017-06-19) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-18) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-account-reference-date-company-current-extended (2016-01-28) - AA01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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resolution (2015-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
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termination-secretary-company-with-name (2013-08-21) - TM02
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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termination-director-company-with-name (2013-06-28) - TM01
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termination-secretary-company-with-name (2013-06-28) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-11-14) - TM01
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termination-director-company-with-name (2012-06-29) - TM01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-10) - CH01
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capital-variation-of-rights-attached-to-shares (2011-01-12) - SH10
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resolution (2011-01-12) - RESOLUTIONS
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legacy (2011-03-10) - MG02
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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capital-allotment-shares (2011-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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resolution (2011-01-04) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-small (2010-05-19) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-31) - MISC
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legacy (2009-07-16) - 371S(NI)
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legacy (2009-03-10) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-07-28) - 371S(NI)
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legacy (2008-04-28) - AC(NI)
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particulars-of-a-mortgage-charge (2008-01-04) - 402(NI)
keyboard_arrow_right 2007
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legacy (2007-04-06) - 296(NI)
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legacy (2007-08-29) - AC(NI)
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legacy (2007-06-07) - 371S(NI)
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legacy (2007-03-21) - AC(NI)
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legacy (2007-02-15) - 296(NI)
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legacy (2007-02-05) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-02-22) - 296(NI)
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legacy (2006-02-22) - AC(NI)
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legacy (2006-09-07) - 296(NI)
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legacy (2006-02-01) - 411A(NI)
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legacy (2006-02-23) - 371S(NI)
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legacy (2006-11-30) - AC(NI)
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legacy (2006-11-15) - 371S(NI)
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particulars-of-a-mortgage-charge (2006-08-15) - 402R(NI)
keyboard_arrow_right 2005
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legacy (2005-04-14) - 371S(NI)
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particulars-of-a-mortgage-charge (2005-09-20) - 402(NI)
keyboard_arrow_right 2004
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legacy (2004-01-26) - 233(NI)
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legacy (2004-03-23) - 233(NI)
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legacy (2004-01-09) - AC(NI)
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legacy (2004-05-18) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-07-16) - 371S(NI)
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particulars-of-a-mortgage-charge (2003-03-05) - 402(NI)
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legacy (2003-10-17) - 252(NI)
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 133(NI)
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legacy (2003-12-03) - G98-2(NI)
keyboard_arrow_right 2002
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legacy (2002-11-13) - UDM+A(NI)
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legacy (2002-10-16) - G98-2(NI)
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legacy (2002-10-14) - AC(NI)
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legacy (2002-10-14) - G98-2(NI)
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legacy (2002-10-14) - 133(NI)
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resolution (2002-10-14) - RESOLUTIONS
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legacy (2002-06-17) - 371S(NI)
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legacy (2002-04-09) - UDM+A(NI)
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resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-01-20) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-01-13) - AC(NI)
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legacy (2001-07-23) - 296(NI)
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legacy (2001-07-23) - 371S(NI)
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legacy (2001-07-23) - 233(NI)
keyboard_arrow_right 2000
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legacy (2000-06-13) - 371S(NI)
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legacy (2000-02-07) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-07-04) - 371S(NI)
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legacy (1999-07-04) - 233(NI)
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legacy (1999-01-09) - 295(NI)
keyboard_arrow_right 1998
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legacy (1998-06-10) - MEM(NI)
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legacy (1998-06-10) - CERTC(NI)
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miscellaneous (1998-06-10) - MISC
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legacy (1998-08-20) - 296(NI)
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legacy (1998-06-10) - G21(NI)
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legacy (1998-12-18) - 296(NI)
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legacy (1998-06-10) - G23(NI)
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legacy (1998-06-10) - ARTS(NI)