Active
Company Information for THERMOTECH SOLUTIONS LIMITED
NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ,
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Company Registration Number
08596374
Private Limited Company
Active |
Company Name | ||||
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THERMOTECH SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ Other companies in SK4 | ||||
Previous Names | ||||
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Company Number | 08596374 | |
---|---|---|
Company ID Number | 08596374 | |
Date formed | 2013-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 09:27:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ThermoTech Solutions Co., Limited | Active | Company formed on the 2013-08-12 | ||
THERMOTECH SOLUTIONS INC. | 5110 NW 2ND AVENUE MIAMI FL 33127 | Inactive | Company formed on the 2007-03-30 | |
THERMOTECH SOLUTIONS INC. | 167-17 Hillside Avenue 2nd Fl Queens Jamaica NY 11432 | Active | Company formed on the 2021-11-03 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL DICKSON |
||
CHRISTOPHER ANTHONY CRAIG ANDERSON |
||
GEORGE CRAIG |
||
DAVID CRUICKSHANK |
||
CLAIRE-JAYNE GREEN |
||
DAVID PRENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP MORRIS |
Director | ||
CLAIRE ALVAREZ |
Director | ||
SIMON RICHARD MOATE |
Director | ||
GRAHAM RICHARD NORFOLK |
Director | ||
JAMES ALLAN LIVINGSTON |
Director | ||
DAVID WILLIAM SQUIRES |
Director | ||
ANDREW SHANNON |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST ENGINEERING SOLUTIONS LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
CACADP LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
FIRE AND AIR SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2008-01-15 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
OAKWOOD TECHNOLOGY GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-04 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
OCS M&E SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1958-12-02 | Active | |
FIRE AND AIR SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2008-01-15 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
OCS M&E SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1958-12-02 | Active | |
FIRE AND AIR SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2008-01-15 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
OAKWOOD TECHNOLOGY GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-04 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-05-09 | CURRENT | 2018-01-24 | Active | |
OCS M&E SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1958-12-02 | Active | |
AKTRION GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2000-02-29 | Active | |
AKTRION GASSER UK LIMITED | Director | 2018-05-09 | CURRENT | 2013-07-03 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2016-06-24 | Active | |
OCS FOOD CO LIMITED | Director | 2018-05-09 | CURRENT | 1990-12-17 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2018-05-09 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
OCS PEST CONTROL LIMITED | Director | 2018-05-09 | CURRENT | 2000-06-08 | Active | |
OCS SECURITY LIMITED | Director | 2018-05-09 | CURRENT | 2002-02-19 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
AKTRION TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2004-09-29 | Active | |
OCS MANAGED SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-15 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2018-05-09 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2018-05-09 | CURRENT | 2013-01-23 | Liquidation | |
ATALIAN SERVEST JV LIMITED | Director | 2018-05-09 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2018-05-09 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2018-05-09 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
LLEWELLYN SMITH LIMITED. | Director | 2018-05-09 | CURRENT | 2002-01-28 | Liquidation | |
SERVEST BUILDING SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2018-05-09 | CURRENT | 2005-06-06 | Active | |
LLEWELLYN SMITH HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2011-06-30 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2018-05-09 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVEST FACILITIES SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
OCS UK&I LIMITED | Director | 2014-03-10 | CURRENT | 2007-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NICHOLAS DAVID MAGGS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WALLBANKS | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740005 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085963740005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085963740005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WALLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL FISHER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY CRAIG ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085963740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085963740003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC05 | Change of details for Servest Arthur Mckay Limited as a person with significant control on 2019-02-15 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHANE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIG | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN | |
TM02 | Termination of appointment of Daniel Dickson on 2018-09-17 | |
AP03 | Appointment of Mrs Laura Clare Ryan as company secretary on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC05 | Change of details for Servest Arthur Mckay Limited as a person with significant control on 2018-05-11 | |
PSC02 | Notification of Servest Arthur Mckay Limited as a person with significant control on 2018-05-11 | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY CRAIG ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Hercules Office Park Bird Hall Lane Stockport SK3 0UX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK | |
AP03 | Appointment of Daniel Dickson as company secretary on 2018-05-11 | |
AP01 | DIRECTOR APPOINTED GEORGE CRAIG | |
AP01 | DIRECTOR APPOINTED DAVID CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED PHILLIP MORRIS | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Prestbury House Bamford Business Park Reddish Stockport Cheshire SK4 1PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/09/2016 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 103092.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085963740002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 103092.78 | |
AR01 | 04/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON | |
RES15 | CHANGE OF NAME 22/07/2014 | |
CERTNM | COMPANY NAME CHANGED FIRE AND AIR SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 103092 | |
AR01 | 04/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SQUIRES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHANNON / 25/04/2014 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 103092.78 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 10 BAMFORD BUSINESS PARK HIBERT STREET REDDISH STOCKPORT SK14 1PL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 100000 | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 993 LIMITED CERTIFICATE ISSUED ON 12/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 23/08/13 | |
RES13 | SUBDIVISION 23/08/2013 | |
RES01 | ADOPT ARTICLES 23/08/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID PRENDERGAST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY CRAIG ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SHANNON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085963740001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FORESIGHT VCT PLC |
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as THERMOTECH SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |