HEALD SOFTWARE LIMITED

Profile HEALD SOFTWARE LIMITED

Actual on 01.12.2020
Company name
HEALD SOFTWARE LIMITED
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Company number
03233207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
9 BOXWORTH CLOSE, NORTH FINCHLEY, ENGLAND, LONDON, N12 9HJ
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PSC and Officers HEALD SOFTWARE LIMITED

Officers

(as of 19.09.2020)

HEALD, Audrey
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Boxworth Close, England, London, N12 9HJ, 9
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 02 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 02 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
DOWSETT, Judith
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 06 August 1999
Correspondence address: Flat 2 Midland House, Alma Road, Hertfordshire, St. Albans, AL1 3TH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Residential Social Worker
DEAN, Martin
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Monday, 11 October 2004
Correspondence address: 27 Lincoln Road, London, N2 9DJ
Role: Secretary
DOWSETT, Judith
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Monday, 16 August 1999
Correspondence address: 11 Toby Court, Strensall, York, YO3 5BD
Role: Secretary
CAMBRIDGE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Thursday, 14 June 2018
Correspondence address: William James House, Cowley Road, Cambridge, CB4 0WS, 20
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3548343
HEALD, Andrew Stephen
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 19 September 2018
Correspondence address: 9 Boxworth Close, North Finchley, London, N12 9HJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: It Consultant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mrs Audrey Heald
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: England, London, 9
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Stephen Heald
Status: Not active
Notified on: Tuesday, 02 August 2016
Correspondence address: England, London, 9
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent