Company information:
Heartsine Technologies Limited (No: NI034331)
Address: 207 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
Status: Active
Incorporated: 06-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: MATHIEU BADARD ( DOB: Mar-1973 From: Sep-2017 )
Current Director: WILLIAM EDWARD BERRY JR ( DOB: Jul-1965 From: Apr-2023 )
Current Director: DAVID SAMUEL MOORE ( DOB: Oct-1988 From: Apr-2023 )
Resigned Director: JOHN MCCUNE ANDERSON ( From: Jun-2001 To: Apr-2012 )
Resigned Director: GREGORY DAVID CASH ( From: Mar-2007 To: Jun-2011 )
Resigned Director: DYMPHNA DONAGHY ( From: Oct-2014 To: Oct-2015 )
Resigned Director: PETER THOMAS DONALDSON ( From: Jun-1998 To: Jun-2001 )
Resigned Director: ANDREW GILL HOFMAN ( From: Jun-2001 To: Dec-2005 )
Resigned Director: ANDREW HOFMANN ( From: Dec-2006 To: Mar-2013 )
Resigned Director: JOSEPH ANDREW KRILL ( DOB: Dec-1964 From: Jun-2016 To: May-2022 )
Resigned Director: AIDAN FRANCIS LANGAN ( From: Dec-2006 To: Oct-2015 )
Resigned Director: WILLIAM SAMUEL MCCHESNEY ( DOB: Oct-1949 From: Oct-2011 To: Oct-2012 )
Resigned Director: THOMAS WILLIAM IAN MCROBERTS ( DOB: Aug-1951 From: Mar-2007 To: Jun-2013 )
Resigned Director: ANDREW O'HARA ( DOB: Jul-1940 From: Jun-2001 To: Aug-2005 )
Resigned Director: DECLAN O'MAHONEY ( From: Oct-2012 To: Oct-2015 )
Resigned Director: MITCHELL EUGENE PARRISH ( From: Jun-2016 To: Sep-2017 )
Resigned Director: SEAN FRANCIS RITCHIE ( From: Dec-2005 To: Jul-2006 )
Resigned Director: MARGARITA SLOANE ( From: Jun-1998 To: Jun-2001 )
Resigned Director: DAVID TIMOTHY STAFFORD ( DOB: Jun-1971 From: Oct-2015 To: Jun-2016 )
Resigned Director: TRACI UMBERGER ( From: Oct-2015 To: Jun-2016 )
Resigned Director: NATALIE ANN WARD ( DOB: Oct-1978 From: Aug-2020 To: Apr-2023 )
Resigned Director: BRIAN DANIEL WEBSTER ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: RAYMOND FRANCIS FLYNN ( From: Jun-2014 To: Oct-2015 )
Resigned Secretary: ANDREW HOFMANN ( From: Aug-2005 To: Dec-2005 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2017 To: May-2023 )
Resigned Secretary: THOMAS WILLIAM IAN MCROBERTS ( From: Aug-2006 To: Jun-2013 )
Resigned Secretary: ANDREW O'HARA ( From: Jun-1998 To: Aug-2005 )
Resigned Secretary: SEAN FRANCIS RITCHIE ( From: Dec-2005 To: Aug-2006 )
Persons of Significant Control:
Stryker Corporation, Suite 2345 Corporation Company, 30600 Telegraph Road, Bingham Farms, Mi 48025, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)