HEARTSINE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
HEARTSINE TECHNOLOGIES LIMITED
COMPANY NUMBER
NI034331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
10/06/1998
(26 years and 6 months old)
WEBSITE
www.heartsine.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT3 9ED
Telephone: 02890939400
TPS: No
207 Airport Road West
Belfast
BT3 9ED
Telephone: 90939400
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 |
|---|---|---|
| PHYSIO-CONTROL OPERATIONS NETHERLANDS BV | N/A | N/A |
| HEARTSINE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about HEARTSINE TECHNOLOGIES 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 HEARTSINE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTSINE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1998 - 23/08/2005 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/1998 - 01/06/2001 (2 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/1998 - 01/06/2001 (2 years and 11 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRYKER CORPORATION | N/A | N/A |
| MAKO SURGICAL CORP | N/A | N/A |
| IMORPHICS LIMITED | Active - Accounts Filed | View Report |
| ORTHOVITA INC | N/A | N/A |
| PHYSIO-CONTROL OPERATIONS NETHERLANDS BV | N/A | N/A |
| HEARTSINE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| STRYKER CAPITAL BV | N/A | N/A |
| STRYKER EUROPEAN COORDINATION CENTER BV | N/A | N/A |
| STRYKER UK LIMITED | Active - Accounts Filed | View Report |
| K2M UK LIMITED | Company is dissolved | View Report |
| PHYSIO-CONTROL UK SALES LTD | Company is dissolved | View Report |
| STRYKER EUROPEAN OPERATIONS BV | N/A | N/A |
| NETTRICK LIMITED | N/A | N/A |
| STANMORE IMPLANTS WORLDWIDE LIMITED | Company is dissolved | View Report |
| STRYKER IRELAND LIMITED | N/A | N/A |
| STRYKER IFSC DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STRYKER NV OPERATIONS LIMITED | N/A | N/A |
| STRYKER HOLDINGS BV | N/A | N/A |
| STRYKER LUXEMBOURG SARL | N/A | N/A |
| STRYKER PUERTO RICO LIMITED | N/A | N/A |
| STRYKER SPAIN HOLDING SL | N/A | N/A |
| STRYKER SPAIN HOLDING SL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 19/08/2023 | New Accounts filed |
| 20/06/2023 | New Board Member David Samuel Moore (931022619) Appointed |
| 19/06/2023 | Natalie Ann Ward (927372371) has left the board |
| 19/06/2023 | New Board Member William Edward Berry Jr (931021064) Appointed |
| 15/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Joseph Andrew Krill (920956891) has left the board |
| 17/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Natalie Ann Ward (927372432) has left the board |
| 10/09/2020 | New Board Member Natalie Ann Ward (927372371) Appointed |
| 03/09/2020 | Mathieu Badard (923856226) has left the board |
| 03/09/2020 | New Board Member Natalie Ann Ward (927372432) Appointed |
| 15/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Mathieu Badard (923856226) Appointed |
| 12/10/2017 | Mathieu Badard (923856568) has left the board |
| 05/10/2017 | Mitchell Eugene Parrish (920961709) has left the board |
| 05/10/2017 | New Board Member Mathieu Badard (923856568) Appointed |
| 10/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 10/05/2017 | INTERTRUST (UK) LIMITED (922944382) has left the board |
| 10/05/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922944382) Appointed |
| 11/08/2016 | New Annual Return filed |
| 13/07/2016 | Mitchell Eugene Parrish (920964941) has left the board |
| 13/07/2016 | New Board Member Mitchell Eugene Parrish (920961709) Appointed |
| 06/07/2016 | New Board Member Mitchell Eugene Parrish (920964941) Appointed |
| 05/07/2016 | New Board Member Joseph Andrew Krill (920956891) Appointed |
| 04/07/2016 | Brian Daniel Webster (916551914) has left the board |
| 04/07/2016 | David Stafford (920259275) has left the board |
| 04/07/2016 | Traci Umberger (920259277) has left the board |
| 18/11/2015 | Brian Webster (920259267) has left the board |
| 18/11/2015 | New Board Member Brian Daniel Webster (916551914) Appointed |
| 13/11/2015 | Declan O'Mahoney (917606176) has left the board |
| 13/11/2015 | Raymond Francis Flynn (918852730) has left the board |
| 13/11/2015 | Aidan Francis Langan (914448117) has left the board |
| 13/11/2015 | Dymphna Donaghy (919544887) has left the board |
| 13/11/2015 | New Board Member David Stafford (920259275) Appointed |
| 13/11/2015 | New Board Member Traci Umberger (920259277) Appointed |
| 13/11/2015 | New Board Member Brian Webster (920259267) Appointed |
| 11/07/2015 | New Annual Return filed |
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