• UK
  • THE DEFINITIVE LASER COMPANY LIMITED - High Tree Farm, Woodend, Stevenage, Hertfordshire, United Kingdom

Company Information

Company registration number
03347982
Company Status
LIVE
Country
United Kingdom
Registered Address
High Tree Farm
Woodend
Stevenage
Hertfordshire
SG2 7BB
High Tree Farm, Woodend, Stevenage, Hertfordshire, SG2 7BB UK

Management

Managing Directors
HITCHINS, Carol Amanda
Company secretaries
HITCHINS, Carol Amanda

Company Details

Type of Business
ltd
Incorporated
1997-04-09
Age Of Company
1997-04-09 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mrs Carol Amanda Hitchins
Mr Stephen Hitchins
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEARTBEAT SECURITY LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

THE DEFINITIVE LASER COMPANY LIMITED Company Description

THE DEFINITIVE LASER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03347982. Its current trading status is "live". It was registered 1997-04-09. It was previously called HEARTBEAT SECURITY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-09.It can be contacted at High Tree Farm .
More information

Get THE DEFINITIVE LASER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Definitive Laser Company Limited - High Tree Farm, Woodend, Stevenage, Hertfordshire, United Kingdom

1997-04-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • cessation-of-a-person-with-significant-control (2023-01-18) - PSC07

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-05) - AA

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  • accounts-with-accounts-type-micro-entity (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-21) - AA

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  • confirmation-statement-with-no-updates (2019-04-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-04) - AA

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-10) - AA

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  • accounts-with-accounts-type-dormant (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-12) - AA

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  • legacy (2009-05-25) - 363a

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  • legacy (2008-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA

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  • legacy (2006-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-29) - AA

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  • legacy (2005-04-13) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-15) - AA

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  • legacy (2004-05-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-04) - AA

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  • legacy (2003-04-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-26) - AA

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  • legacy (2002-04-18) - 363s

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  • certificate-change-of-name-company (2002-02-28) - CERTNM

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  • accounts-with-accounts-type-dormant (2002-01-16) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-17) - AA

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  • accounts-with-accounts-type-dormant (2000-01-26) - AA

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  • legacy (2000-04-19) - 363s

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  • legacy (1999-04-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-08) - AA

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  • resolution (1999-02-08) - RESOLUTIONS

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  • legacy (1998-07-28) - 363s

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  • legacy (1998-08-03) - 288a

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  • legacy (1998-08-03) - 287

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  • legacy (1998-08-03) - 288b

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  • legacy (1997-04-23) - 288b

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  • legacy (1997-04-23) - 288a

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  • incorporation-company (1997-04-09) - NEWINC

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