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 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.
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 |