Heartsine Technologies Ltd was setup in 1998, it's status is listed as "Active". There are 24 directors listed as Krill, Joseph Andrew, Ward, Natalie Ann, Flynn, Raymond Francis, Hofmann, Andrew, Mcroberts, Thomas William Ian, O'hara, Andrew, Ritchie, Sean Francis, Anderson, John Mccune, Professor, Badard, Mathieu, Cash, Gregory David, Donaghy, Dymphna, Donaldson, Peter Thomas, Hofman, Andrew Gill, Hofmann, Andrew, Langan, Aidan Francis, Mcroberts, Thomas William Ian, O'hara, Andrew, O'mahoney, Declan, Parrish, Mitchell Eugene, Ritchie, Sean Francis, Sloane, Margarita, Stafford, David Timothy, Umberger, Traci, Webster, Brian Daniel for the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRILL, Joseph Andrew | 30 June 2016 | - | 1 |
WARD, Natalie Ann | 27 August 2020 | - | 1 |
ANDERSON, John Mccune, Professor | 01 June 2001 | 09 April 2012 | 1 |
BADARD, Mathieu | 01 September 2017 | 13 August 2020 | 1 |
CASH, Gregory David | 28 March 2007 | 30 June 2011 | 1 |
DONAGHY, Dymphna | 23 October 2014 | 02 October 2015 | 1 |
DONALDSON, Peter Thomas | 10 June 1998 | 01 June 2001 | 1 |
HOFMAN, Andrew Gill | 01 June 2001 | 22 December 2005 | 1 |
HOFMANN, Andrew | 19 December 2006 | 13 March 2013 | 1 |
LANGAN, Aidan Francis | 19 December 2006 | 02 October 2015 | 1 |
MCROBERTS, Thomas William Ian | 28 March 2007 | 28 June 2013 | 1 |
O'HARA, Andrew | 01 June 2001 | 23 August 2005 | 1 |
O'MAHONEY, Declan | 23 October 2012 | 02 October 2015 | 1 |
PARRISH, Mitchell Eugene | 30 June 2016 | 01 September 2017 | 1 |
RITCHIE, Sean Francis | 22 December 2005 | 24 July 2006 | 1 |
SLOANE, Margarita | 10 June 1998 | 01 June 2001 | 1 |
STAFFORD, David Timothy | 02 October 2015 | 10 June 2016 | 1 |
UMBERGER, Traci | 02 October 2015 | 30 June 2016 | 1 |
WEBSTER, Brian Daniel | 02 October 2015 | 30 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLYNN, Raymond Francis | 13 June 2014 | 02 October 2015 | 1 |
HOFMANN, Andrew | 23 August 2005 | 22 December 2005 | 1 |
MCROBERTS, Thomas William Ian | 02 August 2006 | 28 June 2013 | 1 |
O'HARA, Andrew | 10 June 1998 | 23 August 2005 | 1 |
RITCHIE, Sean Francis | 22 December 2005 | 02 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 September 2020 | |
TM01 - Termination of appointment of director | 01 September 2020 | |
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 11 June 2020 | |
CH04 - Change of particulars for corporate secretary | 11 June 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 14 June 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 13 June 2018 | |
AA - Annual Accounts | 12 October 2017 | |
AP01 - Appointment of director | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AA01 - Change of accounting reference date | 28 September 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC02 - N/A | 06 July 2017 | |
AA - Annual Accounts | 19 June 2017 | |
AP04 - Appointment of corporate secretary | 18 April 2017 | |
AR01 - Annual Return | 08 August 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
AA01 - Change of accounting reference date | 28 January 2016 | |
AP01 - Appointment of director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM02 - Termination of appointment of secretary | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
RESOLUTIONS - N/A | 02 November 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AP03 - Appointment of secretary | 13 June 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
TM01 - Termination of appointment of director | 21 August 2013 | |
TM02 - Termination of appointment of secretary | 21 August 2013 | |
MR04 - N/A | 17 July 2013 | |
TM01 - Termination of appointment of director | 28 June 2013 | |
TM02 - Termination of appointment of secretary | 28 June 2013 | |
MR01 - N/A | 28 June 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
CH01 - Change of particulars for director | 22 February 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
TM01 - Termination of appointment of director | 14 November 2012 | |
AR01 - Annual Return | 02 July 2012 | |
TM01 - Termination of appointment of director | 29 June 2012 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH03 - Change of particulars for secretary | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 January 2011 | |
RESOLUTIONS - N/A | 04 January 2011 | |
RESOLUTIONS - N/A | 04 January 2011 | |
SH01 - Return of Allotment of shares | 04 January 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 19 May 2010 | |
MISC - Miscellaneous document | 31 December 2009 | |
371S(NI) - N/A | 16 July 2009 | |
AC(NI) - N/A | 10 March 2009 | |
371S(NI) - N/A | 28 July 2008 | |
AC(NI) - N/A | 28 April 2008 | |
402(NI) - N/A | 04 January 2008 | |
AC(NI) - N/A | 29 August 2007 | |
371S(NI) - N/A | 07 June 2007 | |
296(NI) - N/A | 06 April 2007 | |
296(NI) - N/A | 06 April 2007 | |
AC(NI) - N/A | 21 March 2007 | |
296(NI) - N/A | 15 February 2007 | |
296(NI) - N/A | 05 February 2007 | |
AC(NI) - N/A | 30 November 2006 | |
371S(NI) - N/A | 15 November 2006 | |
296(NI) - N/A | 07 September 2006 | |
296(NI) - N/A | 07 September 2006 | |
402R(NI) - N/A | 15 August 2006 | |
371S(NI) - N/A | 23 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
296(NI) - N/A | 22 February 2006 | |
AC(NI) - N/A | 22 February 2006 | |
411A(NI) - N/A | 01 February 2006 | |
402(NI) - N/A | 20 September 2005 | |
371S(NI) - N/A | 14 April 2005 | |
AC(NI) - N/A | 18 May 2004 | |
233(NI) - N/A | 23 March 2004 | |
233(NI) - N/A | 26 January 2004 | |
AC(NI) - N/A | 09 January 2004 | |
RESOLUTIONS - N/A | 03 December 2003 | |
G98-2(NI) - N/A | 03 December 2003 | |
133(NI) - N/A | 03 December 2003 | |
252(NI) - N/A | 17 October 2003 | |
371S(NI) - N/A | 16 July 2003 | |
402(NI) - N/A | 05 March 2003 | |
UDM+A(NI) - N/A | 13 November 2002 | |
G98-2(NI) - N/A | 16 October 2002 | |
RESOLUTIONS - N/A | 14 October 2002 | |
AC(NI) - N/A | 14 October 2002 | |
G98-2(NI) - N/A | 14 October 2002 | |
133(NI) - N/A | 14 October 2002 | |
371S(NI) - N/A | 17 June 2002 | |
RESOLUTIONS - N/A | 09 April 2002 | |
UDM+A(NI) - N/A | 09 April 2002 | |
AC(NI) - N/A | 20 January 2002 | |
371S(NI) - N/A | 23 July 2001 | |
233(NI) - N/A | 23 July 2001 | |
296(NI) - N/A | 23 July 2001 | |
296(NI) - N/A | 23 July 2001 | |
296(NI) - N/A | 23 July 2001 | |
AC(NI) - N/A | 13 January 2001 | |
371S(NI) - N/A | 13 June 2000 | |
AC(NI) - N/A | 07 February 2000 | |
371S(NI) - N/A | 04 July 1999 | |
233(NI) - N/A | 04 July 1999 | |
295(NI) - N/A | 09 January 1999 | |
296(NI) - N/A | 18 December 1998 | |
296(NI) - N/A | 18 December 1998 | |
296(NI) - N/A | 20 August 1998 | |
296(NI) - N/A | 20 August 1998 | |
CERTC(NI) - N/A | 10 June 1998 | |
MISC - Miscellaneous document | 10 June 1998 | |
MEM(NI) - N/A | 10 June 1998 | |
ARTS(NI) - N/A | 10 June 1998 | |
G23(NI) - N/A | 10 June 1998 | |
G21(NI) - N/A | 10 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 June 2013 | Outstanding |
N/A |
Mortgage or charge | 02 January 2008 | Fully Satisfied |
N/A |
Debenture | 04 August 2006 | Fully Satisfied |
N/A |
Debenture | 09 September 2005 | Fully Satisfied |
N/A |
Mortgage or charge | 28 February 2003 | Fully Satisfied |
N/A |