INDUCTRON LIMITED

Overview

Company Name	INDUCTRON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02029767
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUCTRON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INDUCTRON LIMITED located?

Registered Office Address	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke
Undeliverable Registered Office Address	No

What were the previous names of INDUCTRON LIMITED?

Previous Company Names
Company Name	From	Until
THERMATOOL (U.K.) LIMITED	Jul 17, 1986	Jul 17, 1986
OWENMINSTER LIMITED	Jun 19, 1986	Jun 19, 1986

What are the latest accounts for INDUCTRON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INDUCTRON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2027
Next Confirmation Statement Due	Oct 01, 2027
Next Confirmation Statement Made Up To	Sep 17, 2026
Overdue	No

What are the latest filings for INDUCTRON LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2026	Confirmation statement made on Sep 17, 2026 with updates	4 pages	CS01

Apr 01, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Termination of appointment of Wayne Hine as a director on Apr 08, 2024	1 pages	TM01

Apr 08, 2024	Termination of appointment of Steven Craig Feil as a director on Apr 08, 2024	1 pages	TM01

Apr 08, 2024	Appointment of Mr Adrian John Wood as a director on Apr 08, 2024	2 pages	AP01

Jan 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Sebastien Jacob as a director on Jul 31, 2021	1 pages	TM01

Aug 04, 2021	Appointment of Mr Wayne Hine as a director on Jul 31, 2021	2 pages	AP01

Feb 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 20, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of INDUCTRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Adrian John C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Apr 08, 2024		Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	England	British	1968-8	297527790001
HITCHINER, Christopher David Clehonger HR2 9SF Hereford Dunan House Herefordshire	Jan 28, 2010	Sep 29, 2017	Secretary	Clehonger HR2 9SF Hereford Dunan House Herefordshire		British		148718320001
JOHNSON, Patricia Mabel The Croft Gough Road GU13 8LL Fleet Hampshire		Dec 31, 1998	Secretary	The Croft Gough Road GU13 8LL Fleet Hampshire		British		16354570001
LOFTUS, Desmond Martin Peter Tew Lane Wootton OX20 1HA Woodstock The Rectory Oxfordshire	Oct 23, 2009	Jan 28, 2010	Secretary	Tew Lane Wootton OX20 1HA Woodstock The Rectory Oxfordshire		British		146563790001
WALLACE, Paul 26 Heron Way RG22 5QT Basingstoke Hampshire	Dec 18, 1998	Oct 23, 2009	Secretary	26 Heron Way RG22 5QT Basingstoke Hampshire		British		159889870001
DOYON, Gary Anthony 31 Kirby Court Grosse Point Farms Michigan 48236 Usa	Aug 10, 1999	Oct 29, 2009	Director	31 Kirby Court Grosse Point Farms Michigan 48236 Usa	United States	American	1959-1	86824360003
FEIL, Steven Craig C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Oct 13, 2015	Apr 08, 2024	Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	United States	American	1961-7	190153340001
HINE, Wayne C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Jul 31, 2021	Apr 08, 2024	Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	England	British	1963-3	285919370001
HITCHINER, Christopher David C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Oct 29, 2009	Sep 29, 2017	Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	United Kingdom	British	1954-2	71528270003
JACOB, Sebastien C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Sep 29, 2017	Jul 31, 2021	Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Belgium	Belgian	1978-4	237956310001
JOHNSON, Patricia Mabel The Croft Gough Road GU13 8LL Fleet Hampshire		Dec 31, 1998	Director	The Croft Gough Road GU13 8LL Fleet Hampshire		British	1931-4	16354570001
MANLEY, Frank C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	Oct 29, 2009	Jun 30, 2014	Director	C/O Thermatool Europe Ltd Thermatool House RG24 8NA Crockford Lane Basingstoke	United States	British	1946-10	146881490001
MORIN, Theodore Joseph 8 Ridgedale Lane West Dennis FOREIGN Massachusetts Usa		Aug 10, 1999	Director	8 Ridgedale Lane West Dennis FOREIGN Massachusetts Usa		American	1931-3	17902830001
WALLACE, Paul 26 Heron Way RG22 5QT Basingstoke Hampshire		Oct 23, 2009	Director	26 Heron Way RG22 5QT Basingstoke Hampshire	United Kingdom	British	1948-8	159889870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUCTRON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermatool Corp

Sep 23, 2016

East Haven Industrial Park

31 Comerce St

East Haven

Ct. 06512

United States

Legal Form	Corporation
Legal Authority	Us Regulations

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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