HEAT-TECH SYSTEMS LIMITED

Overview

Company Name	HEAT-TECH SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04721397
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAT-TECH SYSTEMS LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is HEAT-TECH SYSTEMS LIMITED located?

Registered Office Address	Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for HEAT-TECH SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HEAT-TECH SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for HEAT-TECH SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Accounts for a small company made up to Apr 30, 2025	8 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Nov 27, 2024	Current accounting period extended from Oct 31, 2024 to Apr 30, 2025	1 pages	AA01

Oct 31, 2024	Appointment of Mr James Roy Tazzyman as a director on Oct 16, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Gregory John Hughes as a director on Oct 16, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Paul Maurice Yeatman as a director on Oct 16, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Mark Richard Yeatman as a director on Oct 16, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Tania Kremer-Yeatman as a director on Oct 16, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Tania Kremer-Yeatman as a secretary on Oct 16, 2024	1 pages	TM02

Oct 31, 2024	Notification of Power Naturally Holdings Ltd as a person with significant control on Oct 18, 2024	2 pages	PSC02

Oct 31, 2024	Cessation of Paul Maurice Yeatman as a person with significant control on Oct 18, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Mark Richard Yeatman as a person with significant control on Oct 18, 2024	1 pages	PSC07

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 01, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jun 04, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Oct 13, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Change of details for Mr Paul Maurice Yeatman as a person with significant control on Jul 31, 2020	2 pages	PSC04

Jul 02, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 02, 2019	Confirmation statement made on Aug 01, 2019 with updates	4 pages	CS01

Oct 02, 2019	Notification of Mark Richard Yeatman as a person with significant control on Jul 31, 2019	2 pages	PSC01

View All Filings

Who are the officers of HEAT-TECH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Gregory John Ferndown Industrial Estate BH21 7QL Poole 6 Telford Road Dorset England	Oct 16, 2024		Director	Ferndown Industrial Estate BH21 7QL Poole 6 Telford Road Dorset England	England	British	1961-8	310947610001
TAZZYMAN, James Roy 6 Telford Road Ferndown Industrial Estate BH21 7QL Poole 6 Telford Road Dorset England	Oct 16, 2024		Director	6 Telford Road Ferndown Industrial Estate BH21 7QL Poole 6 Telford Road Dorset England	England	British	1947-6	44264240006
KREMER-YEATMAN, Tania 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Apr 03, 2003	Oct 16, 2024	Secretary	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England		British		123859590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2003	Apr 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KREMER-YEATMAN, Tania 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	May 30, 2007	Oct 16, 2024	Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	United Kingdom	British	1961-10	123859590002
YEATMAN, Mark Richard 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Nov 01, 2015	Oct 16, 2024	Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	England	British	1982-6	203212250001
YEATMAN, Paul Maurice 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Apr 03, 2003	Oct 16, 2024	Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	England	British	1954-7	128011080002
YEATMAN, Timothy Robert 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Nov 01, 2015	Jul 31, 2019	Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	England	British	1984-11	203211550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 03, 2003	Apr 03, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAT-TECH SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Power Naturally Holdings Ltd

Oct 18, 2024

Telford Road

Ferndown Industrial Estate

BH21 7QL Wimborne

6 Telford Road

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11183595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Richard Yeatman

Jul 31, 2019

5a Poole Road

BH2 5QJ Bournemouth

Ebenezer House

Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Maurice Yeatman

Apr 06, 2016

5a Poole Road

BH2 5QJ Bournemouth

Ebenezer House

Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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