Electroheat Systems Limited
- Company number
- 05879533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Andrew | Director | 18 Jul 2006 | |
| FOSTER, Lisa Anne | Director | 18 Jul 2006 | |
| INDIGO SECRETARIES LIMITED | Corporate-Secretary | 18 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Foster | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
1 Jul 2016 | |
| Mrs Lisa Anne Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,990 | £978 | 2 |
| 30 Jun 2024 | £5,505 | £700 | 2 |
| 30 Jun 2023 | £13,309 | £700 | 2 |
| 30 Jun 2022 | £5,807 | £700 | 2 |
| 30 Jun 2021 | £920 | £2,078 | 2 |
| 30 Jun 2020 | £587 | £500 | 2 |
| 30 Jun 2019 | £1,777 | £500 | 3 |
| 30 Jun 2018 | £4,348 | £500 | 3 |
| 30 Jun 2017 | £1,107 | £500 | 3 |
| 30 Jun 2016 | £1,419 | £7,061 | - |
| 30 Jun 2015 | -£10,503 | - | - |
| 30 Jun 2014 | -£19,588 | £29 | - |
| 30 Jun 2013 | -£753 | £25,413 | - |
| 30 Jun 2012 | -£3,823 | £18,785 | - |
| 30 Jun 2011 | £1,930 | £6,603 | - |
| 30 Jun 2010 | £2,030 | £522 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | £444 | £1,000 | - |
| 30 Jun 2007 | £404 | £9,829 | - |
Connections
Directors’ other companies
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Form E Forensics Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Landlord Tax & Accountancy Services Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Brightwood Homes (Harpenden) Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Idsglas Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at 4 Absolute Holdings Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Glas Developments Php Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at K C Engineering (Harpenden) Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Evergreen Grass 2020 Ltd
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at Canal Boat Day Hire Limited
- INDIGO SECRETARIES LIMITED - Corporate-Secretary at A C Allan Consulting Limited
Companies at the same address
- 4 Absolute Holdings Ltd (08404585)
- 80 Stotfold Management Company Ltd (12948011)
- A & F Motors Limited (03843158)
- A C Allan Consulting Limited (09053641)
- A M Addison Flooring Ltd (12820227)
- Abbey Electrical Contractors Limited (04366465)
- Abns Associates Limited (07652453)
- AGR Model Railway Store Ltd (09136291)
- Air Technique Bedford Limited (07141407)
- Aley Green Management Company Limited (04235173)