HERIDIAN LIMITED
21 SALTWICK AVENUE, NEWCASTLE UPON TYNE NE13 9AW- Active
- Private Limited Company
- Company No. 06755539
- Last Updated: 01 Oct 2022
Company Profile
HERIDIAN LIMITED was incorporated on Friday, November 21, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HERIDIAN 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 15 years 10 months.
| Name | HERIDIAN LIMITED |
|---|---|
| Company number | 06755539 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 SALTWICK AVENUE NEWCASTLE UPON TYNE NE13 9AW |
|---|---|
| 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 |
|---|---|
| Mr Peter Duncan Francis Alexander Fullarton Nationality: British |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Judy Fullarton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against HERIDIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERIDIAN LIMITED | 21 Nov 2008 |