General information

Name:

Heatsec Limited

Office Address:

Lewis House Great Chesterford Court CB10 1PF Great Chesterford

Number: 12167521

Incorporation date: 2019-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatsec Ltd is categorised as Private Limited Company, based in Lewis House, Great Chesterford Court, Great Chesterford. It's post code is CB10 1PF. This enterprise was formed on 21st August 2019. Its Companies House Registration Number is 12167521. This business's principal business activity number is 80200 meaning Security systems service activities. Its most recent filed accounts documents detail the period up to 2022/08/31 and the latest confirmation statement was released on 2023/08/20.

Taking into consideration this particular company's constant development, it was vital to find more executives: Robert G. and Erik O. who have been participating in joint efforts since 2019 for the benefit of the business.

Executives who have control over the firm are as follows: Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erik O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 21 August 2019

Latest update: 29 March 2024

Erik O.

Role: Director

Appointed: 21 August 2019

Latest update: 29 March 2024

People with significant control

Robert G.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erik O.
Notified on 21 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 21 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023/08/20 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
4
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