HEIMDALL PROTECTIVE TECH LTD
Active - Accounts Filed
General Information
NAME
HEIMDALL PROTECTIVE TECH LTD
COMPANY NUMBER
08349399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/01/2013
(11 years and 11 months old)
WEBSITE
massimpact.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
07/01/2013
03/08/2015
PLASTIC CASTLE LTD
WALSALL
WS9 8LZ
34 High Street
Aldridge
WALSALL
WS9 8LZ
Embassy House
Embassy Business Park
Attwood Street
Stourbridge, West Midlands
DY9 8RY
Telephone: 444656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIMDALL PROTECTIVE TECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIMDALL PROTECTIVE TECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIMDALL PROTECTIVE TECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2013 - Present (11 years and 11 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
10/01/2013 - Present (11 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Emma Beckley (930051806) Appointed |
| 22/09/2022 | John Wood (917488065) has left the board |
| 25/05/2022 | Martin Alan Lusby (925846928) has left the board |
| 30/03/2022 | John Eric Clarkson (901882704) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Christopher John Evans (921111491) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Clive Graeme Bramley (926263181) Appointed |
| 23/06/2020 | New Accounts filed |
| 22/06/2020 | Adriaan Osmond Posthuma (905436918) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Adriaan Osmond Posthuma (905436918) Appointed |
| 04/09/2019 | Stephen Baron Cheetham (920204479) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Martin Alan Lusby (925846928) Appointed |
| 16/04/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member John Samuel Matthews (900313312) Appointed |
| 11/07/2018 | New Board Member Stephen Baron Cheetham (920204479) Appointed |
| 11/07/2018 | New Board Member John Eric Clarkson (901882704) Appointed |
| 19/06/2018 | New Accounts filed |
| 21/05/2018 | Derek Benton (920532509) has left the board |
| 28/07/2017 | David Mellor (920532508) has left the board |
| 01/07/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Derek Benton (920532509) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member David Mellor (920532508) Appointed |
| 23/02/2016 | New Board Member David Mellor (920532508) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Derek Benton (920532509) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 14/01/2013 | New Board Member John Wood (917488065) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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