APPLIED THERMAL CONTROL LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
APPLIED THERMAL CONTROL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
APPLIED THERMAL CONTROL LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
APPLIED THERMAL CONTROL LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
APPLIED THERMAL CONTROL LIMITED - CAMBRIDGE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
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 |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JOHN WATSON | Dec 1988 | British | Director | 2022-04-29 | CURRENT |
MR STEPHEN MARK BROWN | May 1973 | British | Director | 2023-09-29 | CURRENT |
AMITABH SHARMA | Jan 1967 | British | Director | 2022-08-17 | CURRENT |
ROBERT PONIATOWSKI | Nov 1959 | British | Director | 2009-01-15 | CURRENT |
DR ANTHONY JOHN WILLIAMS | Feb 1955 | British | Director | 2007-10-01 UNTIL 2008-01-04 | RESIGNED |
MR JONATHAN PAUL ABELL | Aug 1961 | British | Director | 2019-01-07 UNTIL 2022-09-21 | RESIGNED |
MR ANTHONY IAN JOSEPH ABRAMSON | British | Director | 1995-07-13 UNTIL 2018-01-01 | RESIGNED | |
MR MICHAEL JOHN CREEDON | Oct 1960 | British | Director | 2017-08-23 UNTIL 2024-01-19 | RESIGNED |
JAMES THORNTON STENHOUSE | Jun 1963 | British | Director | 1995-08-08 UNTIL 2000-03-14 | RESIGNED |
DR JOHN MICHAEL WALLS | Apr 1949 | British | Director | 1995-07-13 UNTIL 2018-01-01 | RESIGNED |
NORMAN HENRY WHITE | Jun 1942 | British | Director | 1995-07-13 UNTIL 2007-06-29 | RESIGNED |
MR MICHAEL JOHN CREEDON | Secretary | 2017-08-23 UNTIL 2024-01-19 | RESIGNED | ||
MR ANTHONY IAN JOSEPH ABRAMSON | British | Secretary | 1995-07-13 UNTIL 2017-08-23 | RESIGNED | |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-13 UNTIL 1995-07-13 | RESIGNED | ||
FNCS LIMITED | Corporate Nominee Director | 1995-07-13 UNTIL 1995-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdi Group Plc | 2017-08-23 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Michael Walls | 2016-04-06 - 2017-08-23 | 4/1949 | Whitwick Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Anthony Ian Joseph Abramson | 2016-04-06 - 2017-08-23 | 8/1949 | Whitwick Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Poniatowski | 2016-04-06 - 2017-08-23 | 11/1959 | Whitwick Leicestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Applied Thermal Control Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-12-2017 | £110,976 Cash £950,466 equity |
Applied Thermal Control Limited - Accounts to registrar - small 17.1.1 | 2017-07-06 | 31-12-2016 | £425,952 Cash £799,698 equity |