co
Corporate
Observer
Homepage
Data
Great Britain
Company
THERMAL HAZARD TECHNOLOGY LIMITED

THERMAL HAZARD TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMAL HAZARD TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02991756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMAL HAZARD TECHNOLOGY LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is THERMAL HAZARD TECHNOLOGY LIMITED located?

    Registered Office Address
    52c Borough High Street
    SE1 1XN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMAL HAZARD TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEATH SCIENTIFIC COMPANY LTDNov 18, 1994Nov 18, 1994

    What are the latest accounts for THERMAL HAZARD TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THERMAL HAZARD TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for THERMAL HAZARD TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Geoffrey Spink as a director on Mar 04, 2026

    		1 pagesTM01

    Termination of appointment of David Elie Cicurel as a director on Feb 08, 2026

    		1 pagesTM01

    Termination of appointment of Erwan Lhermitte as a director on Dec 22, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Malcolm Kemp as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Phillip John O'kane as a director on Nov 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Dr Ian Christopher Wilcock as a director on Jan 21, 2025

    		2 pagesAP01

    Appointment of Mr Thomas Edward Burniston as a director on Jan 06, 2025

    		2 pagesAP01

    Termination of appointment of Stuart Andrews as a director on Nov 28, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Marcus Smoley as a director on Nov 27, 2024

    		1 pagesTM01

    Appointment of Mr Damon Frederick Read as a director on Oct 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Registration of charge 029917560005, created on Jul 01, 2024

    		67 pagesMR01

    Appointment of Dr Tim Prestidge as a director on Jan 22, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Martyn Ottaway as a director on Jan 22, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mr Erwan Lhermitte as a director on Jul 17, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Mr David Marcus Smoley as a director on Jul 18, 2022

    		2 pagesAP01

    Satisfaction of charge 029917560002 in full

    		1 pagesMR04

    Registration of charge 029917560004, created on May 20, 2022

    		71 pagesMR01
    View All Filings

    Who are the officers of THERMAL HAZARD TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REECE, Glynn Carl
    Borough High Street
    SE1 1XN London
    52c
    England
    		Secretary
    Borough High Street
    SE1 1XN London
    52c
    England
    		270370530001
    BURNISTON, Thomas Edward
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		United KingdomBritish331184950001
    KEMP, Jonathan Malcolm
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish321346560001
    LAVELLE, Mark Stephen
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish240440210001
    MORES, Stelios
    19 Franklyn Gardens
    MK40 4QQ Biddenham
    Bedfordshire
    		Director
    19 Franklyn Gardens
    MK40 4QQ Biddenham
    Bedfordshire
    		EnglandBritish40973440003
    ORMSBY, Bradley Leonard
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish168328170002
    PRESTIDGE, Tim, Dr
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		United KingdomBritish106674590003
    READ, Damon Frederick
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish298281050001
    WILCOCK, Ian Christopher, Dr
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish331442430001
    OTTAWAY, Martyn Robert
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		Secretary
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		British41170790001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ANDREWS, Stuart
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish287285960001
    CICUREL, David Elie
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandFrench70056130003
    GREGORY, Sean, Dr
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish225649880001
    IMPEY, Gail Melinda
    Wood Lane
    Weston Underwood
    MK46 5JY Olney
    2
    Buckinghamshire
    		Director
    Wood Lane
    Weston Underwood
    MK46 5JY Olney
    2
    Buckinghamshire
    		United KingdomBritish79811750001
    LHERMITTE, Erwan
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandFrench311564410001
    O'KANE, Daniela
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		Director
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		EnglandBritish219743310001
    O'KANE, Phillip John
    9 Lower Farm Road
    Bromham
    MK43 8JD Bedford
    		Director
    9 Lower Farm Road
    Bromham
    MK43 8JD Bedford
    		United KingdomBritish57638040003
    O'KANE, Phillip John
    71 Whitebeam Close
    Kempston
    MK42 7RW Bedford
    Bedfordshire
    		Director
    71 Whitebeam Close
    Kempston
    MK42 7RW Bedford
    Bedfordshire
    		British57638040001
    OTTAWAY, Jennifer Ann
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		Director
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		United KingdomBritish41843430001
    OTTAWAY, Martyn Robert
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		Director
    16 Heath Court
    LU7 3JR Leighton Buzzard
    Bedfordshire
    		EnglandBritish41170790001
    OTTAWAY, Stephen Martyn
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish264580970001
    SMOLEY, David Marcus
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		EnglandBritish57536870004
    SPINK, Geoffrey
    Borough High Street
    SE1 1XN London
    52c
    England
    		Director
    Borough High Street
    SE1 1XN London
    52c
    England
    		United KingdomBritish84940730001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMAL HAZARD TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judges Scientific Plc
    Borough High Street
    SE1 1XN London
    52c
    England
    		May 28, 2020
    Borough High Street
    SE1 1XN London
    52c
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies, Companies House
    Registration Number04597315
    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.
    Mr Stelios Mores
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		Nov 01, 2017
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jennifer Ann Ottaway
    Borough High Street
    SE1 1XN London
    52c
    England
    		Apr 06, 2016
    Borough High Street
    SE1 1XN London
    52c
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Daniela O'Kane
    Borough High Street
    SE1 1XN London
    52c
    England
    		Apr 06, 2016
    Borough High Street
    SE1 1XN London
    52c
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Mary Mores
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		Apr 06, 2016
    1 North House
    Bond Avenue
    MK1 1SW Bletchley
    Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0