UKBizDB.co.uk

THERMAL SCIENCES LIMITED

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

This company is commonly known as Thermal Sciences Limited. The company was founded 27 years ago and was given the registration number 03329720. The firm's registered office is in GLOUCESTER,. You can find them at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THERMAL SCIENCES LIMITED
Company Number:03329720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portway Pharos, High Street, Upton St Leonards, Gloucester, England, GL4 8DL

Secretary23 December 2016Active
Portway Pharos, High Street, Upton St Leonards, England, GL4 8DL

Director04 September 2015Active
Portway Pharos High Street, Upton St Leonards, GL4 8DL

Director23 June 2004Active
Portway Pharos, High Street, Upton St Leonards, GL4 8DL

Secretary23 June 2004Active
Portway Pharos High Street, Upton St Leonards, GL4 8DL

Secretary07 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 March 1997Active
Portway Pharos High Street, Upton St Leonards, GL4 8DL

Director07 March 1997Active
1 Beechfield, Higher Downs, Altincham, WA14 2QN

Director22 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 March 1997Active

People with Significant Control

Keith Henry Ardron
Notified on:07 March 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Portway Pharos, High Street, Gloucester, England, GL4 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Sylvia Mary Ardron
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Portway Pharos, High Street, Gloucester, England, GL4 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Address

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

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Address

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

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Resolution

Resolution.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Capital

Capital allotment shares.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Officers

Appoint person secretary company with name date.

Download
2017-01-09Officers

Termination secretary company with name termination date.

Download
2016-12-23Accounts

Accounts with accounts type micro entity.

Download
2016-09-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.