About

Registered Number: 05274199
Date of Incorporation: 01/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Established in 2004, Heartbit Systems Ltd are based in Birmingham, it has a status of "Active". We don't know the number of employees at the business. Petrovic, Igor, Petrovic, Zarko are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETROVIC, Igor 01 November 2004 - 1
PETROVIC, Zarko 01 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 21 September 2017
CH01 - Change of particulars for director 09 January 2017
AP04 - Appointment of corporate secretary 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AD01 - Change of registered office address 09 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 September 2011
AAMD - Amended Accounts 18 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 19 October 2007
CERTNM - Change of name certificate 15 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 28 November 2006
363a - Annual Return 16 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 February 2006
225 - Change of Accounting Reference Date 10 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.