About

Registered Number: 01624251
Date of Incorporation: 24/03/1982 (36 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor Cardinal House, 20 St Marys Parsonage Manchester, M3 2LG

 

Founded in 1982, Thermoteknix Systems Ltd are based in the United Kingdom, it has a status of "Active". There are 3 directors listed as Salisbury, Geraldine Anne, Salisbury, Richard Sydney, Dr, Prees, Michael Ronald for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALISBURY, Geraldine Anne 16 April 1992 - 1
PREES, Michael Ronald N/A 16 April 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Richard Sydney Salisbury/
1950-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 January 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 18 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 01 March 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 20 February 2006
363s - Annual Return 20 February 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 19 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 18 February 1997
363s - Annual Return 13 February 1997
363s - Annual Return 12 January 1996
AA - Annual Accounts 12 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 18 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1992
288 - N/A 11 May 1992
395 - Particulars of a mortgage or charge 02 May 1992
363s - Annual Return 08 January 1992
288 - N/A 23 December 1991
AA - Annual Accounts 15 November 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 May 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 24 March 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.