HEARTSINE TECHNOLOGIES LIMITED
Overview
| Company Name | HEARTSINE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI034331 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEARTSINE TECHNOLOGIES LIMITED?
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
Where is HEARTSINE TECHNOLOGIES LIMITED located?
| Registered Office Address | 207 Airport Road West BT3 9ED Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTSINE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEARTSINE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for HEARTSINE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Jay Nollar as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Samuel Moore as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Appointment of David Samuel Moore as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Natalie Ann Ward as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Appointment of William Edward Berry Jr as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Joseph Andrew Krill as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 207 Airport Road West Belfast BT3 9ED United Kingdom to 207 Airport Road West Belfast BT3 9ED on Feb 26, 2021 | 1 pages | AD01 | ||
Registered office address changed from Canberra House 203 Airport Road West Belfast BT3 9ED to 207 Airport Road West Belfast BT3 9ED on Dec 15, 2020 | 1 pages | AD01 | ||
Appointment of Ms Natalie Ann Ward as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Badard as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Who are the officers of HEARTSINE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY JR, William Edward | Director | Airport Road West BT3 9ED Belfast 207 Northern Ireland | United States | American | 310210640001 | |||||||||
| NOLLAR, Andrew Jay | Director | Airport Road West BT3 9ED Belfast 207 Northern Ireland | Northern Ireland | American | 343524310001 | |||||||||
| FLYNN, Raymond Francis | Secretary | Canberra House 203 Airport Road West BT3 9ED Belfast | 188527300001 | |||||||||||
| HOFMANN, Andrew | Secretary | 25892 Jamon Lane Mission Viejo California Usa | 143088060001 | |||||||||||
| MCROBERTS, Thomas William Ian | Secretary | Earlsfort Moira BT67 0LY Craigavon 2 County Armagh United Kingdom | 143088090002 | |||||||||||
| O'HARA, Andrew | Secretary | Willowdale 12 Bog Road BT27 5RW Maze Lisburn | 143088000001 | |||||||||||
| RITCHIE, Sean Francis | Secretary | 86 Drumsnade Road Ballynahinch BT24 8NG | 143088080001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| ANDERSON, John Mccune, Professor | Director | 16 Tolgrange Holywood BT18 0NG | Northern Ireland | British | 143482240001 | |||||||||
| BADARD, Mathieu | Director | Rue Camille Desmoulins 92130 Issy 13 France | France | French | 238562260001 | |||||||||
| CASH, Gregory David | Director | 2428 Sunset Court Little Canada 55117 Minnesota Usa | Usa | Usa | 143088120001 | |||||||||
| DONAGHY, Dymphna | Director | Canberra House 203 Airport Road West BT3 9ED Belfast | Ireland | Irish | 195448870001 | |||||||||
| DONALDSON, Peter Thomas | Director | 1 Castle Street Lisburn BT27 4SR Co Antrim | British | 143088010001 | ||||||||||
| HOFMAN, Andrew Gill | Director | 25892 Jamon Lane Mission Viejo California Usa | American | 143088050001 | ||||||||||
| HOFMANN, Andrew | Director | 1 Calle Pacifica San Clemente 92673 California Usa | Usa | American | 143088110002 | |||||||||
| KRILL, Joseph Andrew | Director | Airport Road West BT3 9ED Belfast 207 Northern Ireland | United States | American | 209568910001 | |||||||||
| LANGAN, Aidan Francis | Director | 7 Beechlands BT9 5HU Belfast | Northern Ireland | British | 144481170001 | |||||||||
| MCCHESNEY, William Samuel | Director | Canberra House 203 Airport Road West BT3 9ED Belfast | United Kingdom | British | 69155740001 | |||||||||
| MCROBERTS, Thomas William Ian | Director | 2 Earlsfort Moira BT67 0LY Craigavon County Armagh | United Kingdom | British | 54646110001 | |||||||||
| MOORE, David Samuel | Director | Airport Road West BT3 9ED Belfast 207 Northern Ireland | Northern Ireland | British | 310226190001 | |||||||||
| O'HARA, Andrew | Director | Willowdale 12 Bog Road BT27 5RN Maze Lisburn | Northern Ireland | British | 143766890001 | |||||||||
| O'MAHONEY, Declan | Director | Ballymurphy South Inishannon Cork 0 Co Cork Ireland | Ireland | Irish | 176061760001 | |||||||||
| PARRISH, Mitchell Eugene | Director | Canberra House 203 Airport Road West BT3 9ED Belfast | Usa | American | 209617090001 | |||||||||
| RITCHIE, Sean Francis | Director | 86 Drumsnade Road Ballynahinch BT24 8NG | Irish | 143088070001 | ||||||||||
| SLOANE, Margarita | Director | 1 Castle Street Lisburn BT27 4SR | British | 143088020001 | ||||||||||
| STAFFORD, David Timothy, Mr. | Director | Canberra House 203 Airport Road West BT3 9ED Belfast | United States, Washington | American | 216546680001 | |||||||||
| UMBERGER, Traci | Director | Canberra House 203 Airport Road West BT3 9ED Belfast | Usa | American | 202592770001 | |||||||||
| WARD, Natalie Ann | Director | Herikerbergweg 1101 Cm Amsterdam 110 Netherlands | United States | American | 273723710001 | |||||||||
| WEBSTER, Brian Daniel, Mr. | Director | 203 Airport Road West BT3 9ED Belfast Canberra House Northern Ireland | Usa | American | 165519140001 |
Who are the persons with significant control of HEARTSINE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stryker Corporation | Apr 06, 2016 | Corporation Company 30600 Telegraph Road Bingham Farms Suite 2345 Mi 48025 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0