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THERMAL TRANSFER ENGINEERING LIMITED

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

This company is commonly known as Thermal Transfer Engineering Limited. The company was founded 13 years ago and was given the registration number 07334732. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERMAL TRANSFER ENGINEERING LIMITED
Company Number:07334732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary10 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director30 January 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director26 January 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary03 August 2010Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director03 August 2010Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director28 September 2016Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 June 2017Active

People with Significant Control

Equans E&S Solutions Limited
Notified on:06 April 2016
Status:Active
Address:Becket House, 1 Lambeth Palace Rd, London, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-13Accounts

Accounts with accounts type dormant.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-09-14Officers

Appoint person secretary company with name date.

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2021-09-09Officers

Termination secretary company with name termination date.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2019-09-17Officers

Termination director company with name termination date.

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2019-09-06Officers

Change person director company with change date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

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2019-01-29Officers

Change person director company.

Download
2019-01-24Officers

Change person director company with change date.

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