THERMOELECTRIC CONVERSION SYSTEMS LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

THERMOELECTRIC CONVERSION SYSTEMS LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
THERMOELECTRIC CONVERSION SYSTEMS LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: SC478062. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

THERMOELECTRIC CONVERSION SYSTEMS LIMITED - CLYDEBANK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 5, BAIRD COURT 10 NORTH AVENUE
CLYDEBANK
WEST DUMBARTONSHIRE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERMOELECTRIC CONVERSION SERVICES LIMITED (until 21/10/2014)
DUNWILCO (1825) LIMITED (until 06/10/2014)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN PETER SIVITER Oct 1987 British Director 2016-07-27 CURRENT
PROFESSOR ANDREW KNOX Jul 1962 British Director 2021-09-06 CURRENT
MRS ELAINE KNOX Mar 1967 British Director 2020-11-03 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2014-05-21 UNTIL 2015-02-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2014-05-21 UNTIL 2015-02-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2014-05-21 UNTIL 2015-02-02 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2014-05-21 UNTIL 2015-02-02 RESIGNED
PROFESSOR ANDREW KNOX Jul 1962 British Director 2015-02-02 UNTIL 2016-07-27 RESIGNED
PROFESSOR ANDREW KNOX Jul 1962 British Director 2019-03-07 UNTIL 2020-11-03 RESIGNED
PROFESSOR STEVEN PETER BEAUMONT Feb 1952 British Director 2015-02-02 UNTIL 2019-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Andrew Ramsay Knox 2018-05-06 7/1962 Clydebank   West Dumbartonshire Significant influence or control
Gu Holdings Limited 2016-04-06 - 2022-10-25 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THERMOELECTRIC CONVERSION SYSTEMS LIMITED 2023-06-16 31-05-2023 £42,605 equity
Micro-entity Accounts - THERMOELECTRIC CONVERSION SYSTEMS LIMITED 2022-09-13 31-05-2022 £86,668 equity
Micro-entity Accounts - THERMOELECTRIC CONVERSION SYSTEMS LIMITED 2022-02-12 31-05-2021 £104,758 equity
Micro-entity Accounts - THERMOELECTRIC CONVERSION SYSTEMS LIMITED 2021-03-09 31-05-2020 £110,838 equity
Accounts Submission 2020-02-07 31-05-2019 £113,438 equity
Thermoelectric Conversion Systems Ltd Accounts 2019-03-01 31-05-2018 £88,905 Cash £115,494 equity
Thermoelectric Conversion Systems Ltd - Filleted accounts 2018-02-27 31-05-2017 £8,208 Cash £5,206 equity
Thermoelectric Conversion Systems Ltd - Abbreviated accounts 2017-02-22 31-05-2016 £21,308 Cash
Thermoelectric Conversion Systems Ltd - Abbreviated accounts 2016-02-12 31-05-2015