General information

Name:

Heron Technology Limited

Office Address:

210 Baberton Mains Drive EH14 3EA Edinburgh

Number: SC475139

Incorporation date: 2014-04-11

End of financial year: 17 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Technology has been in this business for at least seven years. Established under company registration number SC475139, the company is classified as a Private Limited Company. You may find the main office of this firm during business times under the following location: 210 Baberton Mains Drive, EH14 3EA Edinburgh. This business's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The firm's latest annual accounts describe the period up to Thu, 17th Dec 2020 and the most current annual confirmation statement was filed on Mon, 6th Apr 2020.

In order to satisfy the clients, this specific company is constantly overseen by a group of two directors who are Saithip W. and Mark H.. Their successful cooperation has been of extreme importance to the following company since 2014-06-01.

Executives who control the firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saithip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Saithip W.

Role: Director

Appointed: 01 June 2014

Latest update: 10 February 2021

Mark H.

Role: Director

Appointed: 11 April 2014

Latest update: 10 February 2021

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saithip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 17 September 2022
Account last made up date 17 December 2020
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 06 April 2020
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 May 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 17 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th April 2020 (AA)
filed on: 21st, July 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

1/1 Inglis Green Rigg

Post code:

EH14 2LF

City / Town:

Edinburgh

HQ address,
2016

Address:

1/1 Inglis Green Rigg

Post code:

EH14 2LF

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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