THERMAL HAZARD TECHNOLOGY LIMITED
52C BOROUGH HIGH STREET, LONDON SE1 1XN- Active
- Private Limited Company
- Company No. 02991756
- Last Updated: 01 Mar 2024
Company Profile
THERMAL HAZARD TECHNOLOGY LIMITED was incorporated on Friday, November 18, 1994 as a Private Limited Company with registered address in LONDON. THERMAL HAZARD TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 30 years 3 months and 5 days.
| Name | THERMAL HAZARD TECHNOLOGY LIMITED |
|---|---|
| Company number | 02991756 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52C BOROUGH HIGH STREET LONDON SE1 1XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judges Scientific Plc Borough High Street, SE1 1XN |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stelios Mores Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
|
| Mrs Daniela O'Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Ann Ottaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Mary Mores Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL HAZARD TECHNOLOGY LIMITED | 18 Nov 1994 |
| HEATH SCIENTIFIC COMPANY LTD | 30 Oct 2020 |