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HEAT SOFTWARE UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03794908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- JOHN RICHARD FERRON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-24
- Age Of Company 1999-06-24 24 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FRONTRANGE SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-04-30
- Last Return Made Up To:
- 2016-06-23
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HEAT SOFTWARE UK LIMITED Company Description
- HEAT SOFTWARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03794908. Its current trading status is "live". It was registered 1999-06-24. It was previously called FRONTRANGE SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2016-06-23.It can be contacted at 1 More London Place .
Get HEAT SOFTWARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heat Software Uk Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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23/06/16 FULL LIST (2016-06-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY JON TEMPLE (2016-03-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JON TEMPLE (2016-03-10) - TM01
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM (2015-11-26) - AD01
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FULL ACCOUNTS MADE UP TO 30/04/15 (2015-11-11) - AA
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24/06/15 FULL LIST (2015-06-24) - AR01
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CURRSHO FROM 30/04/2016 TO 30/12/2015 (2015-06-23) - AA01
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DIRECTOR APPOINTED MR JOHN RICHARD FERRON (2015-03-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOLFF (2015-03-12) - TM02
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SECRETARY APPOINTED MR JON TEMPLE (2015-03-12) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLFF (2015-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOPPIN (2015-03-03) - TM01
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COMPANY NAME CHANGED FRONTRANGE SOLUTIONS UK LIMITED (2015-03-03) - CERTNM
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CURREXT FROM 30/12/2015 TO 31/12/2015 (2015-12-10) - AA01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON TEMPLE / 01/05/2014 (2014-08-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/05/2014 (2014-08-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN R WOLFF / 01/05/2014 (2014-08-04) - CH01
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24/06/14 FULL LIST (2014-08-04) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/14 (2014-12-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY J TOPPIN / 01/05/2014 (2014-08-04) - CH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/04/13 (2013-12-24) - AA
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24/06/13 FULL LIST (2013-06-24) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-24) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR FRANKLIN HUANG (2012-05-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER (2012-05-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLOSKEY (2012-05-15) - TM01
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SECRETARY APPOINTED MR ADRIAN R WOLFF (2012-05-16) - AP03
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DIRECTOR APPOINTED MR TIMOTHY J TOPPIN (2012-05-15) - AP01
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DIRECTOR APPOINTED MR ADRIAN R WOLFF (2012-05-15) - AP01
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24/06/12 FULL LIST (2012-07-12) - AR01
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DIRECTOR APPOINTED MR JON TEMPLE (2012-05-15) - AP01
keyboard_arrow_right 2011
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24/06/11 FULL LIST (2011-06-27) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-12-29) - AA
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24/06/10 FULL LIST (2010-08-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLOSKEY / 24/06/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN PEI LIN HUANG / 24/06/2010 (2010-08-17) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-16) - AA
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM (2010-03-12) - AD01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED STEPHEN BAKER (2009-12-23) - AP01
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS (2009-09-18) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-02-26) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS (2008-10-30) - 363s
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APPOINTMENT TERMINATED SECRETARY HRO REGISTRARS LIMITED (2008-10-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-26) - AA
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287
keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 (2007-03-05) - 225
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA
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FULL ACCOUNTS MADE UP TO 30/04/05 (2007-03-05) - AA
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS (2007-12-19) - 363s
keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
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DIRECTOR RESIGNED (2006-07-25) - 288b
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-03-17) - 244
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AD 06/02/06--------- (2006-02-27) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-02-15) - RES10
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-03-17) - 288c
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NEW DIRECTOR APPOINTED (2005-04-01) - 288a
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS (2005-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS (2003-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/01 (2003-07-31) - AA
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DIRECTOR RESIGNED (2003-01-02) - 288b
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SECRETARY'S PARTICULARS CHANGED (2003-08-27) - 288c
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM: (2003-09-26) - 287
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-08-23) - AA
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-22) - 288a
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS (2002-07-26) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-10-03) - AA
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS (2001-07-16) - 363s
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM: (2001-02-27) - 287
keyboard_arrow_right 2000
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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NEW SECRETARY APPOINTED (2000-10-17) - 288a
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COMPANY NAME CHANGED (2000-08-25) - CERTNM
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SECRETARY RESIGNED (2000-10-19) - 288b
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DIRECTOR RESIGNED (2000-10-19) - 288b
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NEW DIRECTOR APPOINTED (2000-10-17) - 288a
keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-07-06) - MEM/ARTS
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-07-06) - 288a
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SECRETARY RESIGNED (1999-07-06) - 288b
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S366A DISP HOLDING AGM 29/06/99 (1999-07-06) - (W)ELRES
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NEW DIRECTOR APPOINTED (1999-07-06) - 288a
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DIRECTOR RESIGNED (1999-07-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM: (1999-07-06) - 287
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S369(4) SHT NOTICE MEET 29/06/99 (1999-07-06) - (W)ELRES
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COMPANY NAME CHANGED (1999-06-29) - CERTNM
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INCORPORATION DOCUMENTS (1999-06-24) - NEWINC