STREETS HEAVER COMPUTER SYSTEMS LIMITED
THE POINT, WEAVER ROAD, LINCOLN LN6 3QN- Active
- Private Limited Company
- Company No. 01999298
- Last Updated: 01 Mar 2024
Company Profile
STREETS HEAVER COMPUTER SYSTEMS LIMITED was incorporated on Thursday, March 13, 1986 as a Private Limited Company with registered address in LINCOLN. STREETS HEAVER COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 38 years 7 months and 21 days.
| Name | STREETS HEAVER COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | 01999298 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT WEAVER ROAD LINCOLN LN6 3QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heaver Group Holdings Ltd Weaver Road, LN6 3QN |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benedict James Heaver Nationality: British |
Dates: Wednesday, March 15, 2017 - present
significant influence or control
|
| Mr Paul Malcolm Heaver Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Linda Geraldine Heaver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STREETS HEAVER COMPUTER SYSTEMS LIMITED | 13 Mar 1986 |