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THERMAL ENERGY SYSTEMS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermal Energy Systems International Limited. The company was founded 18 years ago and was given the registration number 05810947. The firm's registered office is in TONBRIDGE. You can find them at 7 Castle Street, , Tonbridge, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THERMAL ENERGY SYSTEMS INTERNATIONAL LIMITED
Company Number:05810947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Castle Street, Tonbridge, Kent, England, TN9 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Oxenden Wood Road, Orpington, United Kingdom, BR6 6HR

Secretary09 May 2006Active
6 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HR

Director09 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 May 2006Active

People with Significant Control

Dr Michael Brian Inkson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:7, Castle Street, Tonbridge, England, TN9 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Winifred Inkson
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:7, Castle Street, Tonbridge, England, TN9 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Address

Change sail address company with old address new address.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

Move registers to registered office company with new address.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-19Address

Change sail address company with old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-06-23Address

Change registered office address company with date old address new address.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change sail address company with old address new address.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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