Heason Technology Limited. Head office in Guildford. Check Director.

Heason Technology Limited, Guildford

Heason Technology Limited is a private limited company. Located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH, the aforementioned 16 years old firm was incorporated on 2007-07-24 and is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
3 directors can be found in the business: Simon G. (appointed on 19 January 2017), Cathrine D. (appointed on 01 February 2015), Graham P. (appointed on 01 February 2015). Moving to the secretaries (1 in total), we can name: Gregory D. (appointed on 04 December 2019).

About
Name: Heason Technology Limited
Number: 06322037
Incorporation date: 2007-07-24
End of financial year: 31 March


Address:	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Variohm Holdings Limited

6 April 2016

Address	2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	5783452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Heason Technology Limited confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Variohm Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Occam Road, Surrey Research Park, GU2 7AH Guildford.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, December 2022 \| accounts	Free Download (223 pages)
CH01	On March 7, 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (20 pages)
AP03	On December 4, 2019 - new secretary appointed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 4, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP03	On September 2, 2019 - new secretary appointed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 2, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
CH01	On April 30, 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
CH01	On June 15, 2018 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, January 2018 \| auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (20 pages)
AP03	On April 1, 2017 - new secretary appointed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, March 2017 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, March 2017 \| auditors	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2017 \| resolution	Free Download (26 pages)
AP01	On January 19, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP03	On January 19, 2017 - new secretary appointed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Williams Barns, Tiffield Road Towcester Northamptonshire NN12 7HP to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on January 20, 2017 filed on: 20th, January 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on January 19, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 19, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2017 to March 31, 2017 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: July 31, 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 31, 2015: 1.00 GBP capital
AP01	On February 1, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AP01	On February 1, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 6th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AP01	On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
288a	On March 12, 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On September 14, 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (17 pages)

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