About

Registered Number: 01886771
Date of Incorporation: 15/02/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Orde Wingate Way, Primrose Hill Industurial Estate, Stockton On Tees, TS19 0GA

 

Founded in 1985, Thermal Detection Ltd are based in Stockton On Tees, it has a status of "Active". Thermal Detection Ltd is registered for VAT in the UK. We don't currently know the number of employees at this organisation. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONEY, Hayley Elizabeth 26 July 1995 - 1
MITCHELL, Neville John N/A - 1
FALCUS, Gordon N/A 26 July 1995 1
MCLEOD, Eric Malcolm N/A 26 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neville John Mitchell/
1941-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Hayley Elizabeth Maloney/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR04 - N/A 20 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 August 2018
PSC04 - N/A 10 August 2018
AA - Annual Accounts 10 August 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 02 October 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 02 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 25 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 2001
AA - Annual Accounts 03 November 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 27 October 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 02 August 1996
RESOLUTIONS - N/A 01 August 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 17 November 1995
395 - Particulars of a mortgage or charge 08 November 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1995
MEM/ARTS - N/A 08 August 1995
287 - Change in situation or address of Registered Office 08 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 27 October 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 16 November 1993
363b - Annual Return 05 May 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 12 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
363 - Annual Return 16 May 1989
AA - Annual Accounts 31 March 1989
AA - Annual Accounts 22 August 1988
PUC 2 - N/A 08 June 1988
395 - Particulars of a mortgage or charge 06 June 1988
288 - N/A 06 June 1988
363 - Annual Return 06 June 1988
RESOLUTIONS - N/A 31 May 1988
288 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 05 May 1988
288 - N/A 05 May 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 May 1988
363 - Annual Return 02 November 1987
AA - Annual Accounts 02 November 1987
288 - N/A 02 November 1987
353 - Register of members 27 October 1987
CERTNM - Change of name certificate 22 April 1985
287 - Change in situation or address of Registered Office 09 April 1985
MISC - Miscellaneous document 15 February 1985

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 October 1995 Fully Satisfied

N/A

Mortgage debenture 31 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.