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 - LONDON

This company is listed in the following categories:
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)

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

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