About

Registered Number: 03333616
Date of Incorporation: 14/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 57 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HR

 

Based in Eastbourne, Heron Solutions Ltd was setup in 1997, it has a status of "Active". The current directors of the company are listed as Bennetts, Peter Lawrence, Williams, Philip Russell at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Philip Russell 09 June 1997 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BENNETTS, Peter Lawrence 28 June 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 10 August 2010
AP03 - Appointment of secretary 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 24 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
363a - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 18 July 2002
363a - Annual Return 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
AA - Annual Accounts 10 October 2001
288c - Notice of change of directors or secretaries or in their particulars 28 June 2001
363a - Annual Return 21 March 2001
AA - Annual Accounts 16 August 2000
363a - Annual Return 24 March 2000
AA - Annual Accounts 28 September 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
363a - Annual Return 13 April 1999
AA - Annual Accounts 22 July 1998
363a - Annual Return 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
MEM/ARTS - N/A 06 June 1997
CERTNM - Change of name certificate 29 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
287 - Change in situation or address of Registered Office 25 May 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.