APPLIED THERMAL CONTROL LIMITED
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE CB4 1TF- Active
- Private Limited Company
- Company No. 03079409
- Last Updated: 01 Mar 2024
Company Profile
APPLIED THERMAL CONTROL LIMITED was incorporated on Thursday, July 13, 1995 as a Private Limited Company with registered address in CAMBRIDGE. APPLIED THERMAL CONTROL LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 29 years 7 months and 10 days.
| Name | APPLIED THERMAL CONTROL LIMITED |
|---|---|
| Company number | 03079409 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF |
|---|---|
| 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 |
|---|---|
| Sdi Group Plc Nuffield Road, CB4 1TF |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Walls Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Poniatowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
significant influence or control
|
| Mr Anthony Ian Joseph Abramson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED THERMAL CONTROL LIMITED | 13 Jul 1995 |