SECATHERM UK LIMITED
Active - Accounts Filed
General Information
NAME
SECATHERM UK LIMITED
COMPANY NUMBER
08259599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
group-therm-ic.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRSTALL
WF17 9LW
C/O Collyer Bristow Llp
St Martins Court
10 Paternoster Row
London
EC4M 7EJ
Unit 4, Oakwell Business Centre
Dark Lane
Birstall
WF17 9LW
WF17 9LW
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 |
|---|---|---|
| SECATHERM | N/A | N/A |
| SECATHERM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECATHERM UK 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 SECATHERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECATHERM UK 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 |
|---|---|---|---|---|
|
COLLYER BRISTOW SECRETARIES LIMITED 21/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECATHERM | N/A | N/A |
| SECATHERM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
| 27/10/2023 | COLLYER BRISTOW SECRETARIES LIMITED (905674847) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Jose Manuel Leite Da Costa (931016730) Appointed |
| 16/06/2023 | New Board Member Acindino Tavares Luzes (931016688) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 02/03/2022 | Jean-Michel Augait (917297907) has left the board |
| 02/03/2022 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (929300259) Appointed |
| 02/03/2022 | New Board Member Christian Plumet (929300422) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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