Heartsine Technologies Limited

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Heartsine Technologies Limited

ni034331•Private Limited With Share Capital

207 Airport Road West, Belfast, BT39ED
WebsiteEmail02890939400

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Incorporated

10/06/1998

Company Age

27 years

Directors

2

Employees

252

SIC Code

26600

Risk

very low risk

Company Overview

Registration, classification & business activity

Heartsine Technologies Limited (ni034331) is a private limited with share capital incorporated on 10/06/1998 (27 years old) and registered in belfast, BT39ED. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.

Private Limited With Share Capital
SIC: 26600
Medium
Incorporated 10/06/1998
BT39ED
252 employees

Financial Overview

Total Assets

£45.91M

Liabilities

£26.76M

Net Assets

£19.16M

Turnover

£44.06M

Cash

£829.8K

Key Metrics

252

Employees

2

Directors

2

Shareholders

22

Patents

Board of Directors

2
W
william edward berry jr
director
A
andrew jay nollar
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Miscellaneous
Category:Miscellaneous
Date:31-12-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Accounts
Date:28-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-01-2008
Legacy
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:06-04-2007
Legacy
Category:Officers
Date:06-04-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

207 Airport Road West, Belfast, BT39EDRegistered

Contact

02890939400
info@heartsine.comrecruit@heartsine.comsupport@heartsine.com
heartsine.com
207 Airport Road West, Belfast, BT39ED