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HEALIX IT LIMITED - Healix House, Esher Green, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 05405284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Healix House
- Esher Green
- Esher
- Surrey
- KT10 8AB
- United Kingdom Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom UK
Management
- Managing Directors
- BEVEN, Paul Geoffrey Hassan, Dr
- BUTCHER, Charles Edward
- MASON, Peter Adrian Richard
- PUGH, John David
- Company secretaries
- EUSTACE, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-29
- Age Of Company 2005-03-29 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Healix Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HITECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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HEALIX IT LIMITED Company Description
- HEALIX IT LIMITED is a ltd registered in United Kingdom with the Company reg no 05405284. Its current trading status is "live". It was registered 2005-03-29. It was previously called HITECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Healix House .
Get HEALIX IT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healix It Limited - Healix House, Esher Green, Esher, Surrey, United Kingdom
- 2005-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEALIX IT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05405284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05405284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05405284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-dormant (2020-01-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-small (2013-01-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-14) - AA
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-15) - 395
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legacy (2009-04-01) - 363a
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legacy (2009-01-13) - 225
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 288a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-04-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-09-10) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-05-30) - 88(2)R
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-05-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 225
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certificate-change-of-name-company (2005-05-17) - CERTNM
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legacy (2005-04-06) - 288b
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incorporation-company (2005-03-29) - NEWINC
