THERMAL EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THERMAL EXCHANGE LIMITED
COMPANY NUMBER
02619819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
12/06/1991
(33 years and 6 months old)
WEBSITE
www.thermalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
12/06/1991
06/09/1993
CHEERDYNE LIMITED
CAMBRIDGE
CB4 1TF
Telephone: 01162546652
TPS: No
39 Hayhill
Barrow Upon Soar
Loughborough
Leicestershire
LE12 8LD
Telephone: 2546652
Beacon House
Nuffield Road
CAMBRIDGE
CB4 1TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
Credit Risk Overview
Want to learn more about THERMAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| APPLIED THERMAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ATIK CAMERAS LIMITED | Active - Accounts Filed | View Report |
| CHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| FISTREEM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| OPUS INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| SENTEK LIMITED | Active - Accounts Filed | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
| 06/10/2023 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 27/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | Jonathan Paul Abell (924834118) has left the board |
| 01/09/2022 | New Board Member Amitabh Sharma (906585768) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Jonathan Paul Abell (924834118) Appointed |
| 03/04/2019 | New Board Member Robert Poniatowski (913615944) Appointed |
| 12/03/2019 | New Accounts filed |
| 11/02/2019 | Change in Reg. Office |
| 08/02/2019 | Peter Hans Geisler (903941703) has left the board |
| 08/02/2019 | Patrick James Byrne (901284872) has left the board |
| 08/02/2019 | Joseph Bryan Percival (901284871) has left the board |
| 08/02/2019 | New Board Member Michael John Creedon (920336421) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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