Heat Engineer Software Ltd

General information

Name:

Heat Engineer Software Limited

Office Address:

3 Fairview Court Fairview Road GL52 2EX Cheltenham

Number: 09637929

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heat Engineer Software came into being in 2015 as a company enlisted under no 09637929, located at GL52 2EX Cheltenham at 3 Fairview Court. This company has been in business for nine years and its state is active. The company's registered with SIC code 62012, that means Business and domestic software development. Its latest filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-07-13.

We have a number of five directors controlling the limited company at present, specifically Jason S., Christian B., Robert B. and 2 others listed below who have been carrying out the directors assignments since 2023-03-30.

Executives who control the firm include: Richard C. owns 1/2 or less of company shares. Greenarc Limited owns 1/2 or less of company shares. This company can be reached in Halifax at G Mill, Dean Clough, HX3 5AX and was registered as a PSC under the reg no 07073877. Jason S..

Financial data based on annual report

Company staff

Jason S.

Role: Director

Appointed: 30 March 2023

Latest update: 20 March 2024

Christian B.

Role: Director

Appointed: 30 March 2023

Latest update: 20 March 2024

Robert B.

Role: Director

Appointed: 03 May 2018

Latest update: 20 March 2024

Richard C.

Role: Director

Appointed: 15 June 2015

Latest update: 20 March 2024

Benjamin W.

Role: Director

Appointed: 15 June 2015

Latest update: 20 March 2024

People with significant control

Richard C.
Notified on 30 March 2023
Nature of control:
1/2 or less of shares
Greenarc Limited
Address: Greenarc First Floor G Mill, Dean Clough, Halifax, HX3 5AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07073877
Notified on 30 March 2023
Nature of control:
1/2 or less of shares
Jason S.
Notified on 30 March 2023
Nature of control:
right to manage directors
Christian B.
Notified on 30 March 2023
Nature of control:
right to manage directors
Richard C.
Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin W.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 23rd October 2023 director's details were changed (CH01)
filed on: 23rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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