Based in Guildford in Surrey, Heason Technology Ltd was established in 2007, it has a status of "Active". The current directors of the organisation are listed as Davidson-shrine, Gregory, Harkus Madge, Joanna Alwen, Moffat, Joan, Rowe, Nicholas, Shillinglaw, Gary Preston, Edwards, Colin, Moffat, Roy at Companies House. We don't currently know the number of employees at Heason Technology Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Colin | 20 August 2007 | 31 July 2015 | 1 |
| MOFFAT, Roy | 24 July 2007 | 19 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | 04 December 2019 | - | 1 |
| HARKUS MADGE, Joanna Alwen | 01 April 2017 | 02 September 2019 | 1 |
| MOFFAT, Joan | 24 July 2007 | 19 January 2017 | 1 |
| ROWE, Nicholas | 02 September 2019 | 04 December 2019 | 1 |
| SHILLINGLAW, Gary Preston | 19 January 2017 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AUD - Auditor's letter of resignation | 04 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 11 April 2017 | |
| AP03 - Appointment of secretary | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AUD - Auditor's letter of resignation | 08 March 2017 | |
| AUD - Auditor's letter of resignation | 03 March 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| CC04 - Statement of companies objects | 09 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| AP03 - Appointment of secretary | 20 January 2017 | |
| AA01 - Change of accounting reference date | 20 January 2017 | |
| TM02 - Termination of appointment of secretary | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 225 - Change of Accounting Reference Date | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| NEWINC - New incorporation documents | 24 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2013 | Fully Satisfied |
N/A |
| Debenture | 06 May 2010 | Fully Satisfied |
N/A |
| Debenture | 17 June 2009 | Fully Satisfied |
N/A |
| Debenture | 13 September 2007 | Fully Satisfied |
N/A |
