THERMOLOGIC SYSTEMS LTD.
WARRINGTON

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Company number 03536144
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THERMOLOGIC SYSTEMS LTD. are www.thermologicsystems.co.uk, and www.thermologic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Thermologic Systems Ltd is a Private Limited Company. The company registration number is 03536144. Thermologic Systems Ltd has been working since 27 March 1998. The present status of the company is Active. The registered address of Thermologic Systems Ltd is James House Yew Tree Way Golborne Warrington Wa3 3jd. . BUCKLEY, Diane is a Secretary of the company. BUCKLEY, Richard Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BUCKLEY, Diane
Appointed Date: 27 March 1998
Director
BUCKLEY, Richard Frederick
Appointed Date: 27 March 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Richard Frederick Buckley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THERMOLOGIC SYSTEMS LTD. Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Director's details changed for Richard Frederick Buckley on 27 March 2016
06 Apr 2016
Secretary's details changed for Diane Buckley on 27 March 2016
...
... and 37 more events
23 Mar 2000
Accounts for a small company made up to 31 March 1999
16 May 1999
Return made up to 27/03/99; full list of members
27 Apr 1999
Registered office changed on 27/04/99 from: 258 church street blackpool lancashire FY1 3PX
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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