Heriot Systems Ltd was registered on 16 December 1993 with its registered office in Essex, it's status at Companies House is "Dissolved". There are 3 directors listed for the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Les James | 14 January 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Aileen | 01 February 2004 | - | 1 |
| WILSON, Frances | 14 January 1994 | 31 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 August 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 May 2017 | |
| DS01 - Striking off application by a company | 20 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| CH03 - Change of particulars for secretary | 31 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 27 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 27 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 26 December 2009 | |
| CH01 - Change of particulars for director | 26 December 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 225 - Change of Accounting Reference Date | 16 July 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| AUD - Auditor's letter of resignation | 03 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 12 October 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 287 - Change in situation or address of Registered Office | 03 October 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1994 | |
| NEWINC - New incorporation documents | 16 December 1993 |
