THERMAL EXCHANGE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

THERMAL EXCHANGE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
THERMAL EXCHANGE LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

THERMAL EXCHANGE LIMITED - CAMBRIDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEACON HOUSE
CAMBRIDGE
CB4 1TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMITABH SHARMA Jan 1967 British Director 2022-08-17 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2023-09-29 CURRENT
ROBERT PONIATOWSKI Nov 1959 British Director 2019-04-01 CURRENT
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2019-02-01 UNTIL 2024-01-19 RESIGNED
MR PATRICK JAMES BYRNE Apr 1951 British Director 1991-06-24 UNTIL 2019-02-01 RESIGNED
MR JONATHAN PAUL ABELL Aug 1961 British Director 2019-04-01 UNTIL 2022-09-21 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-06-12 UNTIL 1991-06-24 RESIGNED
MR JOSEPH BRYAN PERCIVAL Jul 1941 British Secretary 1991-06-24 UNTIL 2019-02-01 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-06-12 UNTIL 1991-06-24 RESIGNED
PETER HANS GEISLER Feb 1950 British Director 1994-06-15 UNTIL 2019-02-01 RESIGNED
MR JOSEPH BRYAN PERCIVAL Jul 1941 British Director 1991-06-24 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdi Group Plc Plc 2019-02-01 Cambridge   Ownership of shares 75 to 100 percent
Mr Patrick James Byrne 2016-04-06 - 2019-02-01 4/1951 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Bryan Percival 2016-04-06 - 2019-02-01 7/1941 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Hans Geisler 2016-04-06 - 2019-02-01 2/1950 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATICULES OPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
SYNOPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SCIENTIFIC DIGITAL IMAGING LIMITED NUFFIELD ROAD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
ASTLES CONTROL SYSTEMS LIMITED CAMBRIDGE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
SCIENTIFIC VACUUM SYSTEMS LTD CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
FRASER ANTI-STATIC TECHNIQUES LIMITED CAMBRIDGE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
LTE SCIENTIFIC LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SENTEK LIMITED CAMBRIDGE Active SMALL 32990 - Other manufacturing n.e.c.
APPLIED THERMAL CONTROL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
MONMOUTH SCIENTIFIC LIMITED BRIDGWATER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MPB INDUSTRIES LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
FISTREEM INTERNATIONAL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SDI GROUP PLC CAMBRIDGE Active GROUP 74990 - Non-trading company
OPUS INSTRUMENTS LTD CAMBRIDGE Active UNAUDITED ABRIDGED 26701 - Manufacture of optical precision instruments
LABHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
DUCTHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BPT BOWLING LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
UNIFORM ENGINEERING LIMITED BRIDGWATER, TA6 4QB ENGLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THERMAL EXCHANGE LIMITED 2023-09-23 30-04-2023
THERMAL EXCHANGE LIMITED 2022-08-11 30-04-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRATICULES OPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
ASTLES CONTROL SYSTEMS LIMITED CAMBRIDGE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
APPLIED THERMAL CONTROL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
ATIK CAMERAS LIMITED CAMBRIDGE Active SMALL 26702 - Manufacture of photographic and cinematographic equipment
LABHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
PEAK SENSORS (HOLDING) LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PEAK SENSORS (PROPERTY) LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCTHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company