Heero Technologies Limited

SC718086

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

THE VISION BUILDING, DUNDEE, DD1 4QB

Incorporated 21/12/2021

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 29/06/2024

Due 13/07/2025

Overdue

Industry

63110

Data processing, hosting and related activities

Officers

Ms Deborah Nichole Hudson

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Nicola Ann Kennedy

director · Since 21/12/2021

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Wendy Stewart

secretary · Since 31/12/2022

Mr. Stewart James Little

director · Since 05/01/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 2 other boards

Sir Philip Henry George Sellwood

director · Since 18/09/2023

COMPANY DIRECTOR, CHAIR AND ADVISOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Persons with Significant Control

Shackleton Ventures Limited

Significant control

Keystone Law, 48-49, Chancery Lane, London, WC2A 1JF

Reg: 06010019 · Companies House · Limited Company

Notified 21/12/2021

Shackleton Secondaries 3 Lp

25–50% shares

1, Thistle Court, Edinburgh, EH2 1DD

Reg: Sl016534 · The Registrar Of Companies For Scotland · Limited Partnership

Notified 09/03/2022