HEARTSINE TECHNOLOGIES LIMITED - BELFAST


Company Profile Company Filings

Overview

HEARTSINE TECHNOLOGIES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HEARTSINE TECHNOLOGIES LIMITED was incorporated 21 years ago on 10/06/1998 and has the registered number: NI034331. The accounts status is FULL and accounts are next due on 30/09/2019.

HEARTSINE TECHNOLOGIES LIMITED - BELFAST

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

CANBERRA HOUSE
BELFAST
BT3 9ED

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2017-01-30 CURRENT
MR MATHIEU BADARD Mar 1973 French Director 2017-09-01 CURRENT
MR JOSEPH ANDREW KRILL Dec 1964 American Director 2016-06-30 CURRENT
MR AIDAN FRANCIS LANGAN Apr 1957 British Director 2006-12-19 UNTIL 2015-10-02 RESIGNED
MR PETER THOMAS DONALDSON Dec 1950 British Director 1998-06-10 UNTIL 2001-06-01 RESIGNED
MR ANDREW HOFMANN Jun 1948 American Director 2006-12-19 UNTIL 2013-03-13 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
PROFESSOR JOHN MCCUNE ANDERSON Sep 1942 British Director 2001-06-01 UNTIL 2012-04-09 RESIGNED
MR ANDREW GILL HOFMAN Jun 1948 American Director 2001-06-01 UNTIL 2005-12-22 RESIGNED
MR. DAVID TIMOTHY STAFFORD Jun 1971 American Director 2015-10-02 UNTIL 2016-06-10 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2011-10-17 UNTIL 2012-10-11 RESIGNED
MR BRIAN DANIEL WEBSTER Nov 1963 American Director 2015-10-02 UNTIL 2016-06-30 RESIGNED
MS TRACI UMBERGER Dec 1962 American Director 2015-10-02 UNTIL 2016-06-30 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 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 DECLAN O'MAHONEY May 1966 Irish Director 2012-10-23 UNTIL 2015-10-02 RESIGNED
MR MITCHELL EUGENE PARRISH Apr 1953 American Director 2016-06-30 UNTIL 2017-09-01 RESIGNED
MR RAYMOND FRANCIS FLYNN Secretary 2014-06-13 UNTIL 2015-10-02 RESIGNED
SEAN FRANCIS RITCHIE Secretary 2005-12-22 UNTIL 2006-08-02 RESIGNED
ANDREW HOFMANN Secretary 2005-08-23 UNTIL 2005-12-22 RESIGNED
MR ANDREW O'HARA Secretary 1998-06-10 UNTIL 2005-08-23 RESIGNED
MR THOMAS WILLIAM IAN MCROBERTS Secretary 2006-08-02 UNTIL 2013-06-28 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

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