About

Registered Number: 03246905
Date of Incorporation: 06/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN

 

Founded in 1996, Heron Technologies Ltd have registered office in Romford, Essex, it's status at Companies House is "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRAW, Bik 09 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Emma 09 October 1996 01 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 June 2018
CH01 - Change of particulars for director 19 June 2018
PSC04 - N/A 19 June 2018
CH01 - Change of particulars for director 19 June 2018
PSC04 - N/A 18 June 2018
PSC04 - N/A 05 April 2018
PSC01 - N/A 05 April 2018
SH01 - Return of Allotment of shares 05 April 2018
CS01 - N/A 26 September 2017
PSC04 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 23 June 2016
DISS40 - Notice of striking-off action discontinued 05 December 2015
AR01 - Annual Return 03 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 June 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AR01 - Annual Return 30 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 November 2011
AAMD - Amended Accounts 05 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 23 February 2009
DISS40 - Notice of striking-off action discontinued 19 February 2009
363a - Annual Return 18 February 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 16 April 2007
GAZ1 - First notification of strike-off action in London Gazette 27 February 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 02 December 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 06 August 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 04 September 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
RESOLUTIONS - N/A 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
NEWINC - New incorporation documents 06 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.