THERMAL SYSTEMS LIMITED
6 GEORGIAN CLOSE, STAINES, MIDDLESEX TW18 4NR- Active
- Private Limited Company
- Company No. 04707100
- Last Updated: 01 Mar 2024
Company Profile
THERMAL SYSTEMS LIMITED was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in MIDDLESEX. THERMAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 3 days.
| Name | THERMAL SYSTEMS LIMITED |
|---|---|
| Company number | 04707100 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GEORGIAN CLOSE STAINES MIDDLESEX TW18 4NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Cyril Herbert Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Robert Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL SYSTEMS LIMITED | 21 Mar 2003 |