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THERMAL SCIENCES LIMITED

THERMAL SCIENCES LIMITED

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

    • Overview

    Company NameTHERMAL SCIENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329720
    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 SCIENCES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THERMAL SCIENCES LIMITED located?

    Registered Office Address
    Portway Pharos High Street
    Upton St Leonards
    GL4 8DL Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMAL SCIENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for THERMAL SCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Notification of Keith Henry Ardron as a person with significant control on Mar 07, 2017

    		2 pagesPSC01

    Termination of appointment of John Derek Jackson as a director on Jan 07, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Portway Pharos High Street Upton St Leonards Gloucester GL4 8DL on Nov 02, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Apr 30, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the nominal capital of the company be increased from 100 shares of £1 each to £20,100 by the addition to the nominal capital of £20,000 £1 ordinary shares. The new shares will rank pari passu in all respects with the existing ordinary £1 shares in the company and the memorandum of association is amended and that 20,000 £1 ordinary share be issued. Ordinary resolution passed on 23/07/2016 increased the company's share capital increased to £20,100 divided into 20,100 ordinary shares of £1. 23/07/2016
    		RES13

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2017

    • Capital: GBP 20,100
    		5 pagesSH01

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Appointment of Sylvia Mary Ardron as a secretary on Dec 23, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of THERMAL SCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDRON, Sylvia Mary
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		Secretary
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		221961050001
    ARDRON, Keith Henry
    High Street
    GL4 8DL Upton St Leonards
    Portway Pharos
    Gloucestershire
    England
    		Director
    High Street
    GL4 8DL Upton St Leonards
    Portway Pharos
    Gloucestershire
    England
    		EnglandBritish51847840001
    ARDRON, Sylvia Mary
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		Director
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		United KingdomBritish51847950001
    ARDRON, Rosemary Claire
    Portway Pharos
    High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		Secretary
    Portway Pharos
    High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		British98854960001
    ARDRON, Sylvia Mary
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		Secretary
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		British51847950001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ARDRON, Keith Henry
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		Director
    Portway Pharos High Street
    GL4 8DL Upton St Leonards
    Gloucestershire
    		EnglandBritish51847840001
    JACKSON, John Derek, Professor
    1 Beechfield
    Higher Downs
    WA14 2QN Altincham
    Cheshire
    		Director
    1 Beechfield
    Higher Downs
    WA14 2QN Altincham
    Cheshire
    		British84163590001
    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 SCIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Henry Ardron
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		Mar 07, 2017
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sylvia Mary Ardron
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		Apr 06, 2016
    High Street
    Upton St Leonards
    GL4 8DL Gloucester
    Portway Pharos
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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