Based in Aylesbury, Sterling Thermal Technology Ltd was established in 1977, it's status is listed as "Active". The organisation is registered for VAT. The current directors of the business are listed as Allman, Michael, Gozturk, Emrah, Kreminski, Jan George, Vujicic, Mile, Tackley, Kathryn Elizabeth, Aldous, David John, Beishon, Daniel Simon, Boddy, Howard, Coates, Alan, Golding, Kenneth Harry, Goodman, Jonathan Andrew, Heley, Brigid Dagmar, Howell, Terence Michael, Leaver, George Edward Henry, Michaluk, Peter Gregory, Pentland, Ian William, Pergunas, Alexander Alfred, Roberts, Graham John, Shipley, Simon Geoffrey, Stojkovic, Darko, Strickland, Peter James, Watts, David, Weir, Patrick Desmond, Wilson, Nicholas James, Wingrove, Roger at Companies House. 101-250 people are employed by this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLMAN, Michael | 04 July 2016 | - | 1 |
| GOZTURK, Emrah | 14 April 2020 | - | 1 |
| KREMINSKI, Jan George | 20 August 2018 | - | 1 |
| VUJICIC, Mile | 04 July 2016 | - | 1 |
| ALDOUS, David John | 06 August 1992 | 25 January 1999 | 1 |
| BEISHON, Daniel Simon | 01 October 2002 | 26 October 2007 | 1 |
| BODDY, Howard | 06 August 1992 | 31 December 2006 | 1 |
| COATES, Alan | 01 December 1992 | 31 October 1998 | 1 |
| GOLDING, Kenneth Harry | 01 October 2002 | 31 December 2009 | 1 |
| GOODMAN, Jonathan Andrew | N/A | 07 May 1992 | 1 |
| HELEY, Brigid Dagmar | N/A | 07 May 1992 | 1 |
| HOWELL, Terence Michael | N/A | 17 February 1992 | 1 |
| LEAVER, George Edward Henry | 06 August 1992 | 30 September 1999 | 1 |
| MICHALUK, Peter Gregory | 01 January 2006 | 10 April 2012 | 1 |
| PENTLAND, Ian William | N/A | 07 May 1992 | 1 |
| PERGUNAS, Alexander Alfred | N/A | 07 May 1992 | 1 |
| ROBERTS, Graham John | 14 August 2017 | 31 March 2020 | 1 |
| SHIPLEY, Simon Geoffrey | 01 October 2004 | 30 June 2005 | 1 |
| STOJKOVIC, Darko | 02 January 2013 | 31 January 2017 | 1 |
| STRICKLAND, Peter James | 15 November 2018 | 15 September 2020 | 1 |
| WATTS, David | 08 May 2012 | 31 January 2014 | 1 |
| WEIR, Patrick Desmond | 04 July 2016 | 30 June 2017 | 1 |
| WILSON, Nicholas James | 01 March 2010 | 06 March 2017 | 1 |
| WINGROVE, Roger | 09 February 2009 | 31 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TACKLEY, Kathryn Elizabeth | 26 March 2018 | 20 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| AP01 - Appointment of director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| MR01 - N/A | 18 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AP01 - Appointment of director | 19 November 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| RESOLUTIONS - N/A | 04 September 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM02 - Termination of appointment of secretary | 30 August 2018 | |
| MR01 - N/A | 09 July 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP03 - Appointment of secretary | 26 March 2018 | |
| TM02 - Termination of appointment of secretary | 26 March 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AUD - Auditor's letter of resignation | 06 August 2014 | |
| AUD - Auditor's letter of resignation | 22 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AUD - Auditor's letter of resignation | 09 November 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH03 - Change of particulars for secretary | 01 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| CERTNM - Change of name certificate | 20 April 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| CERTNM - Change of name certificate | 08 January 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 08 September 1996 | |
| AUD - Auditor's letter of resignation | 05 September 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
| CERTNM - Change of name certificate | 09 November 1992 | |
| CERTNM - Change of name certificate | 09 November 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| MEM/ARTS - N/A | 02 June 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| AUD - Auditor's letter of resignation | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 December 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| 288 - N/A | 26 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| AUD - Auditor's letter of resignation | 21 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| 288 - N/A | 30 April 1990 | |
| 395 - Particulars of a mortgage or charge | 27 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 288 - N/A | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 288 - N/A | 14 June 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 12 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| 287 - Change in situation or address of Registered Office | 15 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2019 | Outstanding |
N/A |
| A registered charge | 03 July 2018 | Outstanding |
N/A |
| Rent deposit deed | 05 July 2004 | Outstanding |
N/A |
| Single debenture | 10 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1984 | Fully Satisfied |
N/A |
| Debenture | 25 June 1984 | Fully Satisfied |
N/A |
