THERMAL IMAGING SERVICES (UK) LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6BX

Company number 04918971
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 3 TOTHILL, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 2 ; Appointment of Mrs Barbara Anne Evans as a director on 20 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of THERMAL IMAGING SERVICES (UK) LIMITED are www.thermalimagingservicesuk.co.uk, and www.thermal-imaging-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Thermal Imaging Services Uk Limited is a Private Limited Company. The company registration number is 04918971. Thermal Imaging Services Uk Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Thermal Imaging Services Uk Limited is 3 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6bx. . EVANS, Barbara Anne is a Secretary of the company. EVANS, Barbara Anne is a Director of the company. EVANS, Martin Richard is a Director of the company. Secretary SAMPSON, Mary Gwenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMALLWOOD, Chris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
EVANS, Barbara Anne
Appointed Date: 05 January 2006
Director
EVANS, Barbara Anne
Appointed Date: 20 February 2017
68 years old
Director
EVANS, Martin Richard
Appointed Date: 05 January 2006
76 years old

Resigned Directors

Secretary
SAMPSON, Mary Gwenda
Resigned: 05 January 2006
Appointed Date: 02 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
SMALLWOOD, Chris
Resigned: 05 January 2006
Appointed Date: 02 October 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Martin Richard Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THERMAL IMAGING SERVICES (UK) LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2
20 Feb 2017
Appointment of Mrs Barbara Anne Evans as a director on 20 February 2017
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 35 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

THERMAL IMAGING SERVICES (UK) LIMITED Charges

25 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 23 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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