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THERMATECHNOS LIMITED

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

This company is commonly known as Thermatechnos Limited. The company was founded 9 years ago and was given the registration number 09290992. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:THERMATECHNOS LIMITED
Company Number:09290992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Kingsmill Business Park, Chapel Mill Road, Kingston-Upon-Thames, KT1 3GZ

Director31 October 2014Active
19 Kingsmill Business Park, Chapel Mill Road, Kingston-Upon-Thames, KT1 3GZ

Director31 October 2014Active
19 Kingsmill Business Park, Chapel Mill Road, Kingston-Upon-Thames, KT1 3GZ

Director31 October 2014Active

People with Significant Control

Enertechnos Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Kingsmill Business Park, Kingston, United Kingdom, KT1 3GZ
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 (6 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
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-10-26Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts amended with accounts type dormant.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

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2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts amended with accounts type total exemption small.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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