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 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
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 |
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 |