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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
Did you know? kompany provides original and official company documents for HEAT SOFTWARE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03794908#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03794908#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03794908#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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keyboard_arrow_right 2011
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24/06/11 FULL LIST (2011-06-27) - AR01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
