APPLIED THERMAL CONTROL LIMITED
Overview
| Company Name | APPLIED THERMAL CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED THERMAL CONTROL LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is APPLIED THERMAL CONTROL LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED THERMAL CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for APPLIED THERMAL CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for APPLIED THERMAL CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ashley William Rolfe as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Tadeusz Poniatowski as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ryan John Watson as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 030794090011, created on Nov 27, 2025 | 86 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 13 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Michael John Creedon as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 12 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Who are the officers of APPLIED THERMAL CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 221786520001 | |||||
| ROLFE, Ashley William | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 348571540001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 65857680001 | |||||
| ABRAMSON, Anthony Ian Joseph | Secretary | Garden Court Gee Road LE67 4NB Whitwick Leicestershire | British | 31676110001 | ||||||
| CREEDON, Michael John | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House England | 237580330001 | |||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 248341180001 | |||||
| ABRAMSON, Anthony Ian Joseph | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 31676110001 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| PONIATOWSKI, Robert Tadeusz | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 136159440002 | |||||
| STENHOUSE, James Thornton | Director | 215 Selly Oak Road Bournville B30 1HR Birmingham | British | 44297130001 | ||||||
| WALLS, John Michael | Director | Garden Court Gee Road LE67 4NB Whitwick Leicestershire | England | British | 31676100003 | |||||
| WATSON, Ryan John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 295315650001 | |||||
| WHITE, Norman Henry | Director | The Stables Church Lane Yardley Hastings NN7 1EH Northampton | British | 43979130003 | ||||||
| WILLIAMS, Anthony John, Dr | Director | Rosehill Barn Edleston Hall Lane CW5 8PJ Nantwich Cheshire | England | British | 103570510001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of APPLIED THERMAL CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Aug 23, 2017 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Walls | Apr 06, 2016 | Gee Road LE67 4NB Whitwick Garden Court Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Ian Joseph Abramson | Apr 06, 2016 | Gee Road LE67 4NB Whitwick Garden Court Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Tadeusz Poniatowski | Apr 06, 2016 | Gee Road LE67 4NB Whitwick Garden Court Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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