HEAT SOFTWARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAT SOFTWARE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEAT SOFTWARE UK LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794908. The accounts status is FULL.
HEAT SOFTWARE UK LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794908. The accounts status is FULL.
HEAT SOFTWARE UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
FRONTRANGE SOLUTIONS UK LIMITED (until 03/03/2015)
FRONTRANGE SOLUTIONS UK LIMITED (until 03/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-03-15 | CURRENT | ||
MR STEPHEN MITCHELL DALY | May 1964 | American | Director | 2017-03-08 | CURRENT |
MR JOHN S JENSEN | Jun 1972 | American | Director | 2017-03-08 | CURRENT |
BRIAN ELMER AGLE | Oct 1962 | American | Director | 2018-12-11 | CURRENT |
FRANKLIN PEI LIN HUANG | Jul 1964 | American | Director | 2005-03-10 UNTIL 2012-01-23 | RESIGNED |
HRO REGISTRARS LIMITED | Secretary | 2000-08-25 UNTIL 2008-10-01 | RESIGNED | ||
MR JON TEMPLE | Secretary | 2015-03-12 UNTIL 2016-01-11 | RESIGNED | ||
TIMOTHY GORDON PFEIFER | Aug 1960 | American | Secretary | 1999-06-29 UNTIL 2000-08-25 | RESIGNED |
MR ADRIAN R WOLFF | Secretary | 2012-05-14 UNTIL 2015-02-19 | RESIGNED | ||
MR JOHN RICHARD FERRON | Jul 1964 | American | Director | 2015-03-12 UNTIL 2017-03-08 | RESIGNED |
JOHN WHITNEY HILLYARD | Jun 1956 | Usa | Director | 2002-11-01 UNTIL 2006-06-30 | RESIGNED |
MR ANTHONY JOHN PROBERT | Jun 1955 | British | Director | 1999-06-29 UNTIL 2000-08-25 | RESIGNED |
MICHAEL JAMES MCCLOSKEY | Mar 1956 | American | Director | 2005-03-10 UNTIL 2011-08-19 | RESIGNED |
TIMOTHY GORDON PFEIFER | Aug 1960 | American | Director | 1999-06-29 UNTIL 2002-11-01 | RESIGNED |
MARK CAMERON MCBRIDE | Jul 1961 | American | Director | 2017-03-08 UNTIL 2018-08-31 | RESIGNED |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-06-29 | RESIGNED | ||
STEPHEN THOMAS BAKER | Aug 1957 | Usa | Director | 2009-08-07 UNTIL 2011-08-19 | RESIGNED |
HELEN CASEY | Jul 1969 | British | Director | 2000-08-25 UNTIL 2004-11-12 | RESIGNED |
MR TIMOTHY J TOPPIN | Jun 1960 | American | Director | 2012-01-23 UNTIL 2015-02-19 | RESIGNED |
MR ADRIAN R WOLFF | Dec 1972 | American | Director | 2012-01-23 UNTIL 2015-02-19 | RESIGNED |
MR JON TEMPLE | Oct 1962 | British | Director | 2012-01-23 UNTIL 2016-01-11 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1999-06-24 UNTIL 1999-06-29 | RESIGNED |