THERMOTEC SYSTEMS LTD
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8BT

Company number 04666337
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 15 DAWES EAST ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 8BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 May 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THERMOTEC SYSTEMS LTD are www.thermotecsystems.co.uk, and www.thermotec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Thermotec Systems Ltd is a Private Limited Company. The company registration number is 04666337. Thermotec Systems Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Thermotec Systems Ltd is 15 Dawes East Road Burnham Slough England Sl1 8bt. . HIGGS, Linda is a Secretary of the company. HIGGS, Linda is a Director of the company. REED, Donald Leslie is a Director of the company. Secretary SUMNER, Brian Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HIGGS, Linda
Appointed Date: 01 September 2003
Director
HIGGS, Linda
Appointed Date: 01 September 2003
75 years old
Director
REED, Donald Leslie
Appointed Date: 06 March 2003
90 years old

Resigned Directors

Secretary
SUMNER, Brian Edward
Resigned: 31 August 2003
Appointed Date: 27 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mrs Linda Higgs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMOTEC SYSTEMS LTD Events

02 Apr 2017
Confirmation statement made on 13 February 2017 with updates
01 Mar 2017
Current accounting period extended from 28 February 2017 to 31 May 2017
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 999
12 Jan 2016
Registered office address changed from 3 Lincoln Hatch Lane Burnham Slough Bucks SL1 7HA to 15 Dawes East Road Burnham Slough SL1 8BT on 12 January 2016
...
... and 33 more events
07 Apr 2003
New secretary appointed
20 Mar 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
13 Feb 2003
Incorporation

THERMOTEC SYSTEMS LTD Charges

2 April 2004
Letter of pledge over a deposit
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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