Founded in 2015, Heat Engineer Software, classified under reg no. 09637929 is an active company. Currently registered at 3 Fairview Court GL52 2EX, Cheltenham the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 5 directors, namely Jason S., Christian B. and Robert B. and others. Of them, Richard C., Benjamin W. have been with the company the longest, being appointed on 15 June 2015 and Jason S. and Christian B. have been with the company for the least time - from 30 March 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Fairview Court |
| Office Address2 | Fairview Road |
| Town | Cheltenham |
| Post code | GL52 2EX |
| Country of origin | United Kingdom |
| Registration Number | 09637929 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 15 June 2015
Position: Director
Appointed: 15 June 2015
The list of PSCs who own or have control over the company consists of 6 names. As we found, there is Richard C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Greenarc Limited that entered Halifax, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Jason S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .
Richard C.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% shares |
Greenarc Limited
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: |
25-50% shares |
Jason S.
| Notified on | 30 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Christian B.
| Notified on | 30 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Balance Sheet | |
| Cash Bank In Hand | 1 114 |
| Net Assets Liabilities Including Pension Asset Liability | -9 233 |
| Reserves/Capital | |
| Called Up Share Capital | 6 |
| Profit Loss Account Reserve | -9 239 |
| Other | |
| Advances Credits Directors | 1 003 |
| Advances Credits Made In Period Directors | |
| Advances Credits Repaid In Period Directors | |
| Capital Employed | -9 233 |
| Creditors Due Within One Year | 10 347 |
| Net Current Assets Liabilities | -9 233 |
| Number Shares Allotted | 2 |
| Number Shares Allotted Increase Decrease During Period | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Value Shares Allotted Increase Decrease During Period | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 25th, March 2024 |
accounts | Free Download (7 pages) |
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