Menna Overview
Here’s a quick overview of HEAT ENGINEER SOFTWARE LTD 👀 — a Burnley based business that started in 2015.
HEAT ENGINEER SOFTWARE LTD
- Company statusactive
- Company No09637929
- Age11 years 1 month Incorporated 15 June 2015
- Officers5
Address
101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, BB12 7NG, England
HEAT ENGINEER SOFTWARE LTD is an active company incorporated on 15 June 2015 and based in Burnley, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, Christian | director | Sep 1971 | 30 Mar 2023 |
| CARTWRIGHT, Richard David | director | Jun 1978 | 15 Jun 2015 |
| DUCKWORTH, Ben | director | Jan 1986 | 21 Jun 2024 |
| ROBERTSHAW, Faye | director | Jul 1987 | 21 Jun 2024 |
| SHARP, Jason Philip | director | Sep 1970 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heat Engineer Software Holdings Limited | 01 Aug 2025 | |
| Greenarc Limited | 30 Mar 2023 | |
| Richard David Cartwright | Jun 1978 | 06 Apr 2016 |
| Mr Benjamin Richard Meredydd Williams | Sep 1981 | 06 Apr 2016 |
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Here’s a quick overview of HEAT ENGINEER SOFTWARE LTD 👀 — a Burnley based business that started in 2015.