Heero Technologies Limited

Dissolved 21 Aug 2026SC718086 Private limited company
Incorporated
21 December 2021
Industry
Data processing, hosting and related activities (63110)
Owners at dissolution
Accounts type
Total exemption full
Region
Scotland
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born January 1954 (72)
Director · Appointed 5 January 2023
Scottish
Born April 1972 (54)
Stewart, Wendy
Secretary · Appointed 31 December 2022
Director · Appointed 21 December 2021
British
Born August 1965 (61)
Kennedy, Nicola Ann
Director · Appointed 21 December 2021
British
Born August 1984 (42)

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2022
Owns 25–50% of shares
Limited Partnership
Reg. no. Sl016534
Corporate entity · Notified 21 December 2021
Has significant influence or control
Limited Company
Reg. no. 06010019

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Heero Technologies Limited This company DissolvedHas significant influence or control
Shackleton FP Limited Owns 75–100% of shares
SS3 FP LP Has significant influence or control
Shackleton Return #5 GP Limited Owns 75–100% of shares
Shackleton Return #5 Limited Partnership Right to appoint and remove a person
Shackleton Secondaries 3 GP Limited Owns 75–100% of shares
Shackleton Secondaries 3 LP Right to appoint and remove a person
Bluebox Systems Group Limited Owns 25–50% of shares
Datapa Limited Owns 25–50% of shares
Shackleton Secondaries L.P. Right to appoint and remove a person
Cio Connect Limited Owns 50–75% of shares
Shackleton Secondaries II L.P. Right to appoint and remove a person
Dexam Group Limited Owns 25–50% of shares
SSVGP Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£134,412
Cash
£63,980
Employees
5
Debt Ratio
61%
Current Ratio
11.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 (£218,689) £134,412
Balance sheet detail
20232022
Fixed Assets£203,218£50,000
Current Assets£143,490£21,370
Debtors£79,510
Cash£63,980
Creditors (< 1 year)£12,296£90,059
Creditors (> 1 year)£200,000£200,000
Net Current Assets£131,194(£68,689)
Net Assets£134,412(£218,689)
Shareholder Funds(£218,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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