HEAT ENGINEER SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
HEAT ENGINEER SOFTWARE LTD
COMPANY NUMBER
09637929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
www.heat-engineer.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX3 5AX
Greenarc First Floor G Mill
Dean Clough
Halifax
HX3 5AX
HX3 5AX
Hexagon House
Avenue Four
Station Lane
Witney, Oxfordshire
OX28 4BN
Telephone: 600015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT ENGINEER SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Robert James Berridge (913280862) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Faye Robertshaw (932491863) Appointed |
Credit Risk Overview
Want to learn more about HEAT ENGINEER SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT ENGINEER SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT ENGINEER SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT ENGINEER SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Robert James Berridge (913280862) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Faye Robertshaw (932491863) Appointed |
| 11/07/2024 | New Board Member Ben Duckworth (932491807) Appointed |
| 08/07/2024 | Benjamin Richard Meredydd Williams (917186775) has left the board |
| 29/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Christian Bingham (930737735) Appointed |
| 03/04/2023 | New Board Member Jason Philip Sharp (917659063) Appointed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Robert James Berridge (913280862) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 22/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
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