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 - CAMBRIDGE

This company is listed in the following categories:
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

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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

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CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
FISTREEM INTERNATIONAL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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