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HEAT-TECH SYSTEMS LIMITED
Person with Significant Control

HEAT-TECH SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameHEAT-TECH SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04721397
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Telford Road
    Ferndown Industrial Estate
    BH21 7QL Wimborne
    6 Telford Road
    England
    		Oct 18, 2024
    Telford Road
    Ferndown Industrial Estate
    BH21 7QL Wimborne
    6 Telford Road
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11183595
    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
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		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
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		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.

    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.
    • license: CC0