HT

HEARTSINE TECHNOLOGIES LIMITED

Active

Company number NI034331

Belfast, Northern Ireland · Incorporated 10 June 1998

207 Airport Road West, Belfast, BT3 9ED, Northern Ireland

Manufacture of irradiation, electromedical and electrotherapeutic equipment · SIC 26600

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

207 Airport Road West Belfast BT3 9ED United Kingdom · until 26 February 2021

Canberra House 203 Airport Road West Belfast BT3 9ED · until 15 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BACULIK, Emily Kay
Director
1 July 2026
NA
NOLLAR, Andrew Jay, Mr.
Director
13 November 2025
BJ
BERRY JR, William Edward
Director · Resigned
24 April 2023
MD
MOORE, David Samuel
Director · Resigned
24 April 2023
WN
WARD, Natalie Ann
Director · Resigned
27 August 2020
BM
BADARD, Mathieu
Director · Resigned
1 September 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
30 January 2017
KJ
KRILL, Joseph Andrew
Director · Resigned
30 June 2016
PM
PARRISH, Mitchell Eugene
Director · Resigned
30 June 2016
SD
STAFFORD, David Timothy, Mr.
Director · Resigned
2 October 2015
UT
UMBERGER, Traci
Director · Resigned
2 October 2015
WB
WEBSTER, Brian Daniel, Mr.
Director · Resigned
2 October 2015
DD
DONAGHY, Dymphna
Director · Resigned
23 October 2014
FR
FLYNN, Raymond Francis
Secretary · Resigned
13 June 2014
OD
O'MAHONEY, Declan
Director · Resigned
23 October 2012
MW
MCCHESNEY, William Samuel
Director · Resigned
17 October 2011
CG
CASH, Gregory David
Director · Resigned
28 March 2007
MT
MCROBERTS, Thomas William Ian
Director · Resigned
28 March 2007
HA
HOFMANN, Andrew
Director · Resigned
19 December 2006
LA
LANGAN, Aidan Francis
Director · Resigned
19 December 2006
MT
MCROBERTS, Thomas William Ian
Secretary · Resigned
2 August 2006
RS
RITCHIE, Sean Francis
Secretary · Resigned
22 December 2005
RS
RITCHIE, Sean Francis
Director · Resigned
22 December 2005
HA
HOFMANN, Andrew
Secretary · Resigned
23 August 2005
AJ
ANDERSON, John Mccune, Professor
Director · Resigned
1 June 2001
HA
HOFMAN, Andrew Gill
Director · Resigned
1 June 2001
OA
O'HARA, Andrew
Director · Resigned
1 June 2001
OA
O'HARA, Andrew
Secretary · Resigned
10 June 1998
DP
DONALDSON, Peter Thomas
Director · Resigned
10 June 1998
SM
SLOANE, Margarita
Director · Resigned
10 June 1998

Persons with significant control

PS
Stryker Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Resolution
Resolution
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Termination Secretary Company With Name
Officers
21 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Resolution
Resolution
12 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2011 View
Capital Allotment Shares
Capital
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Miscellaneous
Miscellaneous
31 December 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Accounts
10 March 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Accounts
28 April 2008 View
Particulars Of A Mortgage Charge
Mortgage
4 January 2008 View
Legacy
Accounts
29 August 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
6 April 2007 View
Legacy
Officers
6 April 2007 View
Legacy
Accounts
21 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Accounts
30 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Particulars Of A Mortgage Charge
Mortgage
15 August 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Mortgage
1 February 2006 View
Particulars Of A Mortgage Charge
Mortgage
20 September 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Accounts
18 May 2004 View
Legacy
Accounts
23 March 2004 View
Legacy
Accounts
26 January 2004 View
Legacy
Accounts
9 January 2004 View
Resolution
Resolution
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Annual Return
16 July 2003 View
Particulars Of A Mortgage Charge
Mortgage
5 March 2003 View
Legacy
Incorporation
13 November 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Annual Return
17 June 2002 View
Resolution
Resolution
9 April 2002 View
Legacy
Incorporation
9 April 2002 View
Legacy
Accounts
20 January 2002 View
Legacy
Accounts
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Accounts
13 January 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Accounts
7 February 2000 View
Legacy
Annual Return
4 July 1999 View
Legacy
Accounts
4 July 1999 View
Legacy
Address
9 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Change Of Name
10 June 1998 View
Miscellaneous
Miscellaneous
10 June 1998 View
Legacy
Incorporation
10 June 1998 View
Legacy
Other
10 June 1998 View
Legacy
Other
10 June 1998 View
Legacy
Incorporation
10 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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