About

Registered Number: 01000961
Date of Incorporation: 27/01/1971 (49 years ago)
Company Status: Active
Registered Address: 10-11 Castle Road Tech Centre, Murston, Sittingbourne, Kent, ME10 3RG

 

Universal Thermosensors Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as James, Colin Marc, James, Neal Andrew Marc, Moira, Christopher Gerald, Watts, Victor Albert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Colin Marc N/A - 1
JAMES, Neal Andrew Marc N/A - 1
MOIRA, Christopher Gerald N/A 30 September 1991 1
WATTS, Victor Albert N/A 10 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Marc James/
1937-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Neal Andrew Marc James/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 14 June 2018
PSC01 - N/A 14 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 14 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 June 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 15 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 20 July 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 19 June 2003
353 - Register of members 19 June 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 26 July 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 03 July 2001
AA - Annual Accounts 24 October 2000
363a - Annual Return 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 02 August 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 25 June 1998
AA - Annual Accounts 28 October 1997
363a - Annual Return 04 August 1997
288c - Notice of change of directors or secretaries or in their particulars 04 August 1997
AA - Annual Accounts 30 October 1996
363a - Annual Return 12 June 1996
AA - Annual Accounts 30 October 1995
363x - Annual Return 23 June 1995
AA - Annual Accounts 28 October 1994
363x - Annual Return 13 June 1994
AA - Annual Accounts 31 October 1993
363x - Annual Return 11 June 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 17 July 1992
288 - N/A 17 July 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 11 September 1991
288 - N/A 19 June 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 29 January 1990
287 - Change in situation or address of Registered Office 26 January 1990
287 - Change in situation or address of Registered Office 04 September 1989
395 - Particulars of a mortgage or charge 29 July 1989
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 17 October 1988
288 - N/A 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 14 August 1987
363 - Annual Return 14 August 1987
363 - Annual Return 24 October 1986
AA - Annual Accounts 27 August 1986
NEWINC - New incorporation documents 27 January 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.