HEATHFIELD TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HEATHFIELD TECHNOLOGY LIMITED
COMPANY NUMBER
03501021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/01/1998
(26 years and 11 months old)
WEBSITE
ameengineering.org
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM2 5DA
2 Bloomsbury Street
London
WC1B 3ST
Salatin House 19 Cedar Road
Sutton
Surrey
SM2 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A M E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HEATHFIELD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHFIELD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHFIELD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHFIELD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/07/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
28/01/1998 - 22/09/2016 (18 years and 7 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/01/1998 - Present (26 years and 11 months) 28/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A M E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HEATHFIELD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 12/07/2018 | New Company Secretary Michaella Andrea Edwards (924829048) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 12/10/2016 | Stuart Michael Edwards (921540175) has left the board |
| 12/10/2016 | New Board Member Stuart Michael Edwards (912811961) Appointed |
| 05/10/2016 | Kathleen McCarthy (905675589) has left the board |
| 05/10/2016 | Brian Dennis McCarthy (905675580) has left the board |
| 05/10/2016 | New Board Member Stuart Michael Edwards (921540175) Appointed |
| 05/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
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