HEART BUSINESS SYSTEMS LIMITED
4 CLEWS ROAD, REDDITCH B98 7ST- Active
- Private Limited Company
- Company No. 06841822
- Last Updated: 17 Apr 2024
Company Profile
HEART BUSINESS SYSTEMS LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in REDDITCH. HEART BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | HEART BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 06841822 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Mark Andrew Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr John Patrick Molloy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Moore Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | 03 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEART BUSINESS SYSTEMS LIMITED | 10 Mar 2009 |