HEARTBEAT EXPERTS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HEARTBEAT EXPERTS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
HEARTBEAT EXPERTS LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179812. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEARTBEAT EXPERTS LIMITED - PORTSMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Secretary 2018-08-01 CURRENT
MR MIKE CHAMBERLAIN Dec 1970 American Director 2022-09-27 CURRENT
CH REGISTRARS LIMITED Corporate Secretary 2010-03-05 UNTIL 2018-08-28 RESIGNED
MR JONAH MEYERS May 1971 American Director 2010-03-05 UNTIL 2014-11-12 RESIGNED
JO-NELL LABBIENTI Oct 1953 American Director 2014-11-12 UNTIL 2019-04-11 RESIGNED
ANDRA HELLER Oct 1959 American Director 2018-04-16 UNTIL 2022-09-27 RESIGNED
JAMES MICHAEL BOLOTIN Feb 1962 American Director 2014-11-12 UNTIL 2017-04-30 RESIGNED
MR MICHAEL GORDON BOSWOOD Aug 1950 British Director 2014-11-12 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Limited 2018-08-01 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International Business Machines Corporation 2016-04-06 - 2018-08-01 Armonk   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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