THERMAL INSTRUMENTS LIMITED

Overview

Company Name	THERMAL INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03635670
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998

Summary

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

What is the purpose of THERMAL INSTRUMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THERMAL INSTRUMENTS LIMITED located?

Registered Office Address	16 Yew Tree Close Clayton Le Dale BB1 9HP Blackburn Lancashire
Undeliverable Registered Office Address	No

What were the previous names of THERMAL INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PETA SOLUTIONS LIMITED	Dec 09, 1998	Dec 09, 1998
BRAEVIEW LIMITED	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for THERMAL INSTRUMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for THERMAL INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Change of details for Dr Timothy Earl Mann as a person with significant control on Sep 05, 2025	2 pages	PSC04

Sep 22, 2025	Change of details for Mrs Jane Margaret Clarke as a person with significant control on Sep 05, 2025	2 pages	PSC04

Sep 22, 2025	Change of details for Mr Paul Edward Clarke as a person with significant control on Sep 05, 2025	2 pages	PSC04

Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Appointment of Mrs Jane Margaret Clarke as a director on Sep 08, 2022	2 pages	AP01

Nov 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Sep 23, 2019	Notification of Jane Margaret Clarke as a person with significant control on Mar 20, 2019	2 pages	PSC01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Nov 01, 2016	Confirmation statement made on Sep 16, 2016 with updates	7 pages	CS01

Oct 26, 2016	Cancellation of shares. Statement of capital on Jan 11, 2016 Capital: GBP 71	6 pages	SH06

View All Filings

Who are the officers of THERMAL INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Paul Edward 14a Bicester Road Long Crendon HP18 9BP Aylesbury Buckinghamshire	Dec 09, 1998		Secretary	14a Bicester Road Long Crendon HP18 9BP Aylesbury Buckinghamshire		United Kingdom		78639090001
CLARKE, Jane Margaret Bicester Road Long Crendon HP18 9BP Aylesbury 14a England	Sep 08, 2022		Director	Bicester Road Long Crendon HP18 9BP Aylesbury 14a England	England	British	1963-8	262677430001
CLARKE, Paul Edward 14a Bicester Road Long Crendon HP18 9BP Aylesbury Buckinghamshire	Dec 09, 1998		Director	14a Bicester Road Long Crendon HP18 9BP Aylesbury Buckinghamshire	England	United Kingdom	1959-6	78639090001
MANN, Timothy Earl, Dr Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 England	Apr 06, 2014		Director	Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 England	England	United Kingdom	1970-4	186933930001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 21, 1998	Dec 02, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Dec 02, 1998	Dec 09, 1998	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
GABBOTT, Paul Vincent Kynance Kimblewick HP17 8TD Aylesbury Buckinghamshire	Dec 09, 1998	Mar 01, 2016	Director	Kynance Kimblewick HP17 8TD Aylesbury Buckinghamshire	England	British	1953-2	62125820002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 21, 1998	Dec 02, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Dec 02, 1998	Dec 09, 1998	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMAL INSTRUMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Margaret Clarke Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	Mar 20, 2019	Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	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.
Mr Paul Edward Clarke Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	Apr 07, 2016	Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	No
	Nationality: United Kingdom 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.
Dr Timothy Earl Mann Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	Apr 06, 2016	Yew Tree Close Clayton Le Dale BB1 9HP Blackburn 16 Lancashire	No
	Nationality: United Kingdom 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.

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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