HEAT ENGINEER SOFTWARE LTD - CHELTENHAM


Company Profile Company Filings

Overview

HEAT ENGINEER SOFTWARE LTD is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HEAT ENGINEER SOFTWARE LTD was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637929. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HEAT ENGINEER SOFTWARE LTD - CHELTENHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 FAIRVIEW COURT
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RICHARD MEREDYDD WILLIAMS Sep 1981 British Director 2015-06-15 CURRENT
MR JASON PHILIP SHARP Sep 1970 British Director 2023-03-30 CURRENT
RICHARD DAVID CARTWRIGHT Jun 1978 British Director 2015-06-15 CURRENT
CHRISTIAN BINGHAM Sep 1971 British Director 2023-03-30 CURRENT
MR ROBERT JAMES BERRIDGE Mar 1966 British Director 2018-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Bingham 2023-03-30 9/1971 Cheltenham   Gloucestershire Right to appoint and remove directors
Mr Jason Sharp 2023-03-30 9/1970 Cheltenham   Gloucestershire Right to appoint and remove directors
Richard David Cartwright 2016-04-06 - 2023-03-30 6/1978 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Richard Meredydd Williams 2016-04-06 - 2020-03-31 9/1981 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heat Engineer Software Ltd 2024-03-26 30-06-2023 £65,580 Cash
Heat Engineer Software Ltd 2022-12-13 30-06-2022 £-17,788 equity
Heat Engineer Software Ltd 2022-03-05 30-06-2021 £-10,693 equity
Heat Engineer Software Ltd 2021-06-22 30-06-2020 £-17,118 equity
Heat Engineer Software Ltd 2020-03-27 30-06-2019 £-15,147 equity
Heat Engineer Software Ltd 2019-03-30 30-06-2018 £-9,399 equity
Heat Engineer Software Ltd 2018-03-20 30-06-2017 £2,070 Cash
Heat Engineer Software Limited - Abbreviated accounts 2017-03-14 30-06-2016 £1,114 Cash

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