THERMCO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
THERMCO SYSTEMS LIMITED
COMPANY NUMBER
04966845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
http://www.thermcosystems.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/11/2003
11/11/2019
TETREON TECHNOLOGIES LIMITED
WEST SUSSEX
RH20 3BH
Telephone: 01903891700
TPS: No
Units 2a
2b Spring Gardens
Washington
Pulborough, West Sussex
RH20 3BS
Telephone: 891700
Highfield
Rock Road
Washington
Pulborough, West Sussex
RH20 3BH
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 |
|---|---|---|
| THERMCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TETREON TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERMCO SYSTEMS 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 THERMCO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMCO SYSTEMS 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 |
|---|---|---|---|---|
|
17/11/2003 - Present (21years) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TETREON TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Emma Louise Benham (929199151) Appointed |
| 03/01/2022 | Alexey Tsaregorodtsev (925789873) has left the board |
| 03/01/2022 | Alexey Tsaregorodtsev (925789873) has left the board |
| 31/12/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Iain Stuart McGregor (917193958) Appointed |
| 04/11/2021 | New Board Member Michael Frederick Jennings (918619651) Appointed |
| 04/11/2021 | New Board Member Michael Frederick Jennings (918619651) Appointed |
| 04/11/2021 | New Board Member Iain Stuart McGregor (917193958) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/12/2019 | Gary Peter Oldfield (917194014) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Company Secretary Mary Thurgood (925994802) Appointed |
| 02/07/2019 | Alexey Tsaregorodtsev (924766370) has left the board |
| 30/04/2019 | New Board Member Alexey Tsaregorodtsev (925789873) Appointed |
| 29/04/2019 | Mary Thurgood (924193156) has left the board |
| 29/04/2019 | Melanie Patricia Harris (909553757) has left the board |
| 28/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Company Secretary Alexey Tsaregorodtsev (924766370) Appointed |
| 18/05/2018 | Kevin Richard Barthrop (915525969) has left the board |
| 26/04/2018 | Kevin Richard Barthrop (919730675) has left the board |
| 15/01/2018 | New Board Member Mary Thurgood (924193156) Appointed |
| 09/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Andrew Aynsley Conning (923242740) Appointed |
| 05/07/2017 | Iain Stuart McGregor (917193958) has left the board |
| 03/01/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Kevin Richard Barthrop (919730675) Appointed |
| 12/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member Gary Peter Oldfield Appointed |
| 12/09/2012 | New Board Member Iain Stuart McGregor Appointed |
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