THERMOCOMP LIMITED

Overview

Company Name	THERMOCOMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011279
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006

Summary

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

What is the purpose of THERMOCOMP LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is THERMOCOMP LIMITED located?

Registered Office Address	Unit 13 Aerodrome Close Bishop Meadow Road Loughborough LE11 5RJ Leics England
Undeliverable Registered Office Address	No

What are the latest accounts for THERMOCOMP 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 THERMOCOMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for THERMOCOMP LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Dec 17, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Termination of appointment of Nicholas Leo Weatherby as a director on Dec 10, 2025	1 pages	TM01

Dec 10, 2025	Termination of appointment of Gerard Stephen Boyce as a director on Dec 06, 2025	1 pages	TM01

Sep 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 28, 2024 with updates	6 pages	CS01

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

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with updates	6 pages	CS01

Sep 12, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Dec 02, 2020	Director's details changed for Roderick Charles Hugo Adams on Dec 02, 2020	2 pages	CH01

Dec 02, 2020	Confirmation statement made on Nov 28, 2020 with updates	6 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Mar 20, 2020	Appointment of Mr Roderick Charles Hugo Adams as a secretary on Mar 20, 2020	2 pages	AP03

Mar 20, 2020	Termination of appointment of Roger William Alastair Tracey as a secretary on Mar 20, 2020	1 pages	TM02

Mar 04, 2020	Registered office address changed from 16 Robinson Way Burbage Hinckley LE10 2EU England to Unit 13 Aerodrome Close Bishop Meadow Road Loughborough Leics LE11 5RJ on Mar 04, 2020	1 pages	AD01

Dec 24, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

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

Jan 02, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 06, 2018	Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to 16 Robinson Way Burbage Hinckley LE10 2EU on Sep 06, 2018	1 pages	AD01

Dec 11, 2017	Confirmation statement made on Nov 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THERMOCOMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Roderick Charles Hugo Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England	Mar 20, 2020		Secretary	Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England				268333550001
ADAMS, Roderick Charles Hugo Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England	Sep 01, 2007		Director	Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England	United Kingdom	British	1963-12	48945750004
TRACEY, Roger William Alastair 16 Robinson Way LE10 2EU Burbage Leicestershire	Nov 28, 2006	Mar 20, 2020	Secretary	16 Robinson Way LE10 2EU Burbage Leicestershire		British		101326600001
BOYCE, Gerard Stephen Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England	Nov 28, 2006	Dec 06, 2025	Director	Bishop Meadow Road Loughborough LE11 5RJ Leics Unit 13 Aerodrome Close England	England	British	1959-9	69401380003
SKJEVESLAND, John Olav Chemin De Bel-Air 1299 Crans-Pres-Celigny 2b Vaud Switzerland	Feb 08, 2012	Feb 04, 2013	Director	Chemin De Bel-Air 1299 Crans-Pres-Celigny 2b Vaud Switzerland	Switzerland	Swedish	1972-7	177227810002
WEATHERBY, Nicholas Leo 26, Repton Road NG2 7EJ West Bridgford Nottinghamshire	Sep 01, 2007	Dec 10, 2025	Director	26, Repton Road NG2 7EJ West Bridgford Nottinghamshire	United Kingdom	British	1956-12	101973170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THERMOCOMP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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