About

Registered Number: 01624251
Date of Incorporation: 24/03/1982 (36 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor Cardinal House, 20 St Marys Parsonage Manchester, M3 2LG

 

Thermoteknix Systems Ltd was founded on 24 March 1982 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The business has 2 directors listed at Companies House.

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.