Thermco Systems Ltd was founded on 17 November 2003 and are based in Pulborough. The company currently employs 21-50 people. The companies directors are listed as Thurgood, Mary, Conning, Andrew Aynsley, Tsaregorodtsev, Alexey, Barthrop, Kevin Richard, Tsaregorodtsev, Alexey, Barthrop, Kevin Richard, Harris, Melanie Patricia, Mcgregor, Iain Stuart, Oldfield, Gary Peter, Thurgood, Mary in the Companies House registry. The company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNING, Andrew Aynsley | 31 July 2017 | - | 1 |
| TSAREGORODTSEV, Alexey | 25 April 2019 | - | 1 |
| BARTHROP, Kevin Richard | 01 May 2015 | 31 March 2018 | 1 |
| HARRIS, Melanie Patricia | 19 December 2003 | 25 April 2019 | 1 |
| MCGREGOR, Iain Stuart | 04 September 2012 | 30 June 2017 | 1 |
| OLDFIELD, Gary Peter | 04 September 2012 | 09 December 2019 | 1 |
| THURGOOD, Mary | 05 April 2016 | 25 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THURGOOD, Mary | 15 April 2019 | - | 1 |
| BARTHROP, Kevin Richard | 28 October 2010 | 11 May 2018 | 1 |
| TSAREGORODTSEV, Alexey | 21 June 2018 | 15 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| CERTNM - Change of name certificate | 11 November 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AP03 - Appointment of secretary | 21 June 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 29 November 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| MA - Memorandum and Articles | 20 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AAMD - Amended Accounts | 08 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AP03 - Appointment of secretary | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AAMD - Amended Accounts | 31 January 2007 | |
| AAMD - Amended Accounts | 31 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 123 - Notice of increase in nominal capital | 06 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| NEWINC - New incorporation documents | 17 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 2009 | Outstanding |
N/A |
| Debenture | 13 December 2004 | Fully Satisfied |
N/A |
