THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
THERMOELECTRIC CONVERSION SYSTEMS LIMITED

COMPANY NUMBER
SC478062

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
21/05/2014 (10 years and 5 months old)

WEBSITE
https://www.teconversion.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
06/10/2014 21/10/2014
THERMOELECTRIC CONVERSION SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 5, BAIRD COURT, 10 NORTH AVENUE, CLYDEBANK BUSINESS PARK
CLYDEBANK WEST DUMBARTONSHIRE
G81 2QP

Telephone: 01413705491
TPS: No

TRADING ADDRESSES

Unit 5, Baird Court
10 North Avenue
Clydebank Business Park
Clydebank, West Dumbartonshire
G81 2QP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£162k

280.35%

TOTAL LIABILITIES

£32.5k

NET ASSETS

£162k

280.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THERMOELECTRIC CONVERSION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£162k

280.35%

TOTAL LIABILITIES

£32.5k

NET ASSETS

£162k

280.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW RAMSAY KNOX	Owned: 32.96 %	Shares: 9,705	Price per share: £1.00	Total Value: £9,705.00
JONATHAN PETER SIVITER	Owned: 19.38 %	Shares: 5,705	Price per share: £1.00	Total Value: £5,705.00
GU HOLDINGS LIMITED	Owned: 14.67 %	Shares: 4,318	Price per share: £1.00	Total Value: £4,318.00
ELAINE KNOX	Owned: 6.79 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREA MONTECUCCO	Owned: 5.79 %	Shares: 1,705	Price per share: £1.00	Total Value: £1,705.00
DANIEL ALEXANDER GATES	Owned: 3.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VINCENT LUMB	Owned: 3.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JC + CMK HOLDINGS LTD	Owned: 3.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ORRIN BISHOP	Owned: 2.55 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
PENNY MCNAMARA	Owned: 2.04 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
PAUL ANDREW MULLEN	Owned: 1.93 %	Shares: 567	Price per share: £1.00	Total Value: £567.00
ALAIN KIYABALA LOPEZ	Owned: 1.36 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ALISDAIR GILLIES	Owned: 1.00 %	Shares: 293	Price per share: £1.00	Total Value: £293.00
CHARLES BARRAH	Owned: 0.68 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KATIE MCNAMARA	Owned: 0.68 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Peter Siviter 27/07/2016 - Present (8 years and 3 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elaine Knox 03/11/2020 - Present (3 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Ramsay Knox 06/09/2021 - Present (3 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kenneth Charles Rose 21/05/2014 - Present (10 years and 5 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 150	View Report
D.W. COMPANY SERVICES LIMITED Director: 21/05/2014 - Present (10 years and 5 months) Secretary: 21/05/2014 - Present (10 years and 5 months) 21/05/2014 - Present (10 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 287 Past: 1077	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Board Member Andrew Ramsay Knox (917706803) Appointed
Date: 11/03/2021	Event: New Accounts filed
Date: 09/11/2020	Event: Andrew Ramsay Knox (917706803) has left the board
Date: 09/11/2020	Event: New Board Member Elaine McNamara (927619000) Appointed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Steven Peter Beaumont (904933044) has left the board
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Board Member Andrew Ramsay Knox (917706803) Appointed
Date: 03/03/2019	Event: New Accounts filed
Date: 17/01/2019	Event: Change in Reg. Office
Date: 06/06/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: New Accounts filed
Date: 12/08/2016	Event: Andrew Knox (917706803) has left the board
Date: 12/08/2016	Event: New Board Member Jonathan Peter Siviter (921198714) Appointed
Date: 28/05/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: D.W. DIRECTOR 1 LIMITED (918786958) has left the board
Date: 06/02/2015	Event: New Board Member Andrew Knox (917706803) Appointed
Date: 06/02/2015	Event: New Board Member Steven Peter Beaumont (904933044) Appointed
Date: 06/02/2015	Event: D.W. COMPANY SERVICES LIMITED (918786959) has left the board
Date: 06/02/2015	Event: D.W. COMPANY SERVICES LIMITED (918786957) has left the board
Date: 06/02/2015	Event: Kenneth Charles Rose (914153209) has left the board
Date: 31/10/2014	Event: Change in Reg. Office

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THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£162k

£32.5k

£162k

People Overview

3

4

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£162k

£32.5k

£162k

Accounts

People Overview

3

4

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™