HEARTSINE TECHNOLOGIES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
HEARTSINE TECHNOLOGIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HEARTSINE TECHNOLOGIES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: NI034331. The accounts status is FULL and accounts are next due on 30/09/2024.
HEARTSINE TECHNOLOGIES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: NI034331. The accounts status is FULL and accounts are next due on 30/09/2024.
HEARTSINE TECHNOLOGIES LIMITED - BELFAST
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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
207 AIRPORT ROAD WEST
BELFAST
BT3 9ED
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SAMUEL MOORE | Oct 1988 | British | Director | 2023-04-24 | CURRENT |
WILLIAM EDWARD BERRY JR | Jul 1965 | American | Director | 2023-04-24 | CURRENT |
MR MITCHELL EUGENE PARRISH | Apr 1953 | American | Director | 2016-06-30 UNTIL 2017-09-01 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-30 UNTIL 2023-05-12 | RESIGNED | ||
MR RAYMOND FRANCIS FLYNN | Secretary | 2014-06-13 UNTIL 2015-10-02 | RESIGNED | ||
ANDREW HOFMANN | Secretary | 2005-08-23 UNTIL 2005-12-22 | RESIGNED | ||
MR THOMAS WILLIAM IAN MCROBERTS | Secretary | 2006-08-02 UNTIL 2013-06-28 | RESIGNED | ||
MR ANDREW O'HARA | Secretary | 1998-06-10 UNTIL 2005-08-23 | RESIGNED | ||
SEAN FRANCIS RITCHIE | Secretary | 2005-12-22 UNTIL 2006-08-02 | RESIGNED | ||
MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2011-10-17 UNTIL 2012-10-11 | RESIGNED |
MS NATALIE ANN WARD | Oct 1978 | American | Director | 2020-08-27 UNTIL 2023-04-24 | RESIGNED |
MS TRACI UMBERGER | Dec 1962 | American | Director | 2015-10-02 UNTIL 2016-06-30 | RESIGNED |
MR. DAVID TIMOTHY STAFFORD | Jun 1971 | American | Director | 2015-10-02 UNTIL 2016-06-10 | RESIGNED |
MARGARITA SLOANE | Jan 1964 | British | Director | 1998-06-10 UNTIL 2001-06-01 | RESIGNED |
SEAN FRANCIS RITCHIE | Oct 1957 | Irish | Director | 2005-12-22 UNTIL 2006-07-24 | RESIGNED |
MR BRIAN DANIEL WEBSTER | Nov 1963 | American | Director | 2015-10-02 UNTIL 2016-06-30 | RESIGNED |
MR DECLAN O'MAHONEY | May 1966 | Irish | Director | 2012-10-23 UNTIL 2015-10-02 | RESIGNED |
MR ANDREW O'HARA | Jul 1940 | British | Director | 2001-06-01 UNTIL 2005-08-23 | RESIGNED |
MR THOMAS WILLIAM IAN MCROBERTS | Aug 1951 | British | Director | 2007-03-28 UNTIL 2013-06-28 | RESIGNED |
MR ANDREW HOFMANN | Jun 1948 | American | Director | 2006-12-19 UNTIL 2013-03-13 | RESIGNED |
MR AIDAN FRANCIS LANGAN | Apr 1957 | British | Director | 2006-12-19 UNTIL 2015-10-02 | RESIGNED |
MR JOSEPH ANDREW KRILL | Dec 1964 | American | Director | 2016-06-30 UNTIL 2022-05-16 | RESIGNED |
MR ANDREW GILL HOFMAN | Jun 1948 | American | Director | 2001-06-01 UNTIL 2005-12-22 | RESIGNED |
MR PETER THOMAS DONALDSON | Dec 1950 | British | Director | 1998-06-10 UNTIL 2001-06-01 | RESIGNED |
MRS DYMPHNA DONAGHY | Aug 1967 | Irish | Director | 2014-10-23 UNTIL 2015-10-02 | RESIGNED |
GREGORY DAVID CASH | Mar 1957 | Usa | Director | 2007-03-28 UNTIL 2011-06-30 | RESIGNED |
MR MATHIEU BADARD | Mar 1973 | French | Director | 2017-09-01 UNTIL 2020-08-13 | RESIGNED |
PROFESSOR JOHN MCCUNE ANDERSON | Sep 1942 | British | Director | 2001-06-01 UNTIL 2012-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stryker Corporation | 2016-04-06 | Bingham Farms Mi 48025 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |