Heartsine Technologies Limited in BELFAST

Heartsine Technologies Limited BELFAST

Heartsine Technologies started in year 1998 as Private Limited Company with registration number NI034331. The Heartsine Technologies company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Belfast at 207 Airport Road West. Postal code: BT3 9ED.

The company has 2 directors, namely David M., William B.. Of them, David M., William B. have been with the company the longest, being appointed on 24 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heartsine Technologies Limited Address / Contact

Office Address	207 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034331
Date of Incorporation	Wed, 10th Jun 1998
Industry	Manufacture of irradiation, electromedical and electrotherapeutic equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (10 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David M.

Position: Director

Appointed: 24 April 2023

William B.

Position: Director

Appointed: 24 April 2023

Natalie W.

Position: Director

Appointed: 27 August 2020

Resigned: 24 April 2023

Mathieu B.

Position: Director

Appointed: 01 September 2017

Resigned: 13 August 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Resigned: 12 May 2023

Mitchell P.

Position: Director

Appointed: 30 June 2016

Resigned: 01 September 2017

Joseph K.

Position: Director

Appointed: 30 June 2016

Resigned: 16 May 2022

Traci U.

Position: Director

Appointed: 02 October 2015

Resigned: 30 June 2016

Brian W.

Position: Director

Appointed: 02 October 2015

Resigned: 30 June 2016

David S.

Position: Director

Appointed: 02 October 2015

Resigned: 10 June 2016

Dymphna D.

Position: Director

Appointed: 23 October 2014

Resigned: 02 October 2015

Raymond F.

Position: Secretary

Appointed: 13 June 2014

Resigned: 02 October 2015

Declan O.

Position: Director

Appointed: 23 October 2012

Resigned: 02 October 2015

William M.

Position: Director

Appointed: 17 October 2011

Resigned: 11 October 2012

Thomas M.

Position: Director

Appointed: 28 March 2007

Resigned: 28 June 2013

Gregory C.

Position: Director

Appointed: 28 March 2007

Resigned: 30 June 2011

Aidan L.

Position: Director

Appointed: 19 December 2006

Resigned: 02 October 2015

Andrew H.

Position: Director

Appointed: 19 December 2006

Resigned: 13 March 2013

Thomas M.

Position: Secretary

Appointed: 02 August 2006

Resigned: 28 June 2013

Sean R.

Position: Secretary

Appointed: 22 December 2005

Resigned: 02 August 2006

Sean R.

Position: Director

Appointed: 22 December 2005

Resigned: 24 July 2006

Andrew H.

Position: Secretary

Appointed: 23 August 2005

Resigned: 22 December 2005

Andrew H.

Position: Director

Appointed: 01 June 2001

Resigned: 22 December 2005

John A.

Position: Director

Appointed: 01 June 2001

Resigned: 09 April 2012

Andrew O.

Position: Director

Appointed: 01 June 2001

Resigned: 23 August 2005

Peter D.

Position: Director

Appointed: 10 June 1998

Resigned: 01 June 2001

Andrew O.

Position: Secretary

Appointed: 10 June 1998

Resigned: 23 August 2005

Margarita S.

Position: Director

Appointed: 10 June 1998

Resigned: 01 June 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Stryker Corporation from Bingham Farms, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stryker Corporation

Suite 2345 Corporation Company, 30600 Telegraph Road, Bingham Farms, Mi 48025, United States

Legal authority	Law Of The State Of Michigan
Legal form	Corporation
Country registered	Michigan
Place registered	Michigan Secretary Of State
Registration number	148492
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, July 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from April 29, 2017 to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to April 29, 2016 filed on: 19th, June 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to April 29, 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 21st, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 2nd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 10th, June 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 19th, August 2010	annual return	Free Download (34 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (10 pages)
371S(NI)	10/06/09 annual return shuttle filed on: 16th, July 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 10th, March 2009	accounts	Free Download (18 pages)
371S(NI)	10/06/08 annual return shuttle filed on: 28th, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, April 2008	accounts	Free Download (18 pages)
AC(NI)	31/12/06 annual accts filed on: 29th, August 2007	accounts	Free Download (17 pages)
371S(NI)	10/06/07 annual return shuttle filed on: 7th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, March 2007	accounts	Free Download (17 pages)
AC(NI)	31/12/04 annual accts filed on: 30th, November 2006	accounts	Free Download (21 pages)
371S(NI)	10/06/06 annual return shuttle filed on: 15th, November 2006	annual return	Free Download (6 pages)
371S(NI)	10/06/05 annual return shuttle filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 22nd, February 2006	accounts	Free Download (17 pages)
371S(NI)	10/06/04 annual return shuttle filed on: 14th, April 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 23rd, March 2004	accounts
233(NI)	Change of ARD filed on: 26th, January 2004	accounts
AC(NI)	31/12/02 annual accts filed on: 9th, January 2004	accounts	Free Download (7 pages)
371S(NI)	10/06/03 annual return shuttle filed on: 16th, July 2003	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, November 2002	incorporation	Free Download (16 pages)
AC(NI)	31/12/01 annual accts filed on: 14th, October 2002	accounts	Free Download (6 pages)
371S(NI)	10/06/02 annual return shuttle filed on: 17th, June 2002	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 9th, April 2002	incorporation	Free Download (15 pages)
AC(NI)	31/03/01 annual accts filed on: 20th, January 2002	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 23rd, July 2001	accounts
371S(NI)	10/06/01 annual return shuttle filed on: 23rd, July 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 13th, January 2001	accounts	Free Download (6 pages)
371S(NI)	10/06/00 annual return shuttle filed on: 13th, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 7th, February 2000	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 4th, July 1999	accounts
371S(NI)	10/06/99 annual return shuttle filed on: 4th, July 1999	annual return	Free Download (5 pages)
ARTS(NI)	Articles filed on: 10th, June 1998	incorporation	Free Download (7 pages)
MEM(NI)	Memorandum filed on: 10th, June 1998	incorporation	Free Download (8 pages)

Heartsine Technologies Limited BELFAST

Heartsine Technologies Limited Address / Contact

Company Information / Profile

Company staff

David M.

William B.

Natalie W.

Mathieu B.

Intertrust (uk) Limited

Mitchell P.

Joseph K.

Traci U.

Brian W.

David S.

Dymphna D.

Raymond F.

Declan O.

William M.

Thomas M.

Gregory C.

Aidan L.

Andrew H.

Thomas M.

Sean R.

Sean R.

Andrew H.

Andrew H.

John A.

Andrew O.

Peter D.

Andrew O.

Margarita S.

People with significant control

Company filings

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