HEAT-TECH SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HEAT-TECH SYSTEMS LIMITED
COMPANY NUMBER
04721397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
completeplastics.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH2 5QJ
Telephone: 01202855778
TPS: No
6 Telford Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7QL
Telephone: 855778
Ebenezer House 5A Poole Road
Bournemouth
Dorset
BH2 5QJ
Telephone: 855778
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Maurice Yeatman (912801108) has left the board |
| 04/11/2024 | Tania Kremer-Yeatman (912385959) has left the board |
| 04/11/2024 | Mark Richard Yeatman (920321225) has left the board |
Credit Risk Overview
Want to learn more about HEAT-TECH SYSTEMS LIMITED?
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-TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT-TECH SYSTEMS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2024 - Present (1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 30/05/2007 - 16/10/2024 (17 years and 4 months) Secretary: 03/04/2003 - Present (21 years and 8 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/04/2003 - 03/04/2003 (0 months) 03/04/2003 - Present (21 years and 8 months) 03/04/2003 - Present (21 years and 8 months) 03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Maurice Yeatman (912801108) has left the board |
| 04/11/2024 | Tania Kremer-Yeatman (912385959) has left the board |
| 04/11/2024 | Mark Richard Yeatman (920321225) has left the board |
| 04/11/2024 | New Board Member James Roy Tazzyman (904426424) Appointed |
| 04/11/2024 | New Board Member Gregory John Hughes (931094761) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Timothy Robert Yeatman (920321155) has left the board |
| 31/07/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | New Board Member Timothy Robert Yeatman (920321155) Appointed |
| 07/12/2015 | New Board Member Mark Richard Yeatman (920321225) Appointed |
| 17/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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