Applied Thermal Control Limited

General information

Name:

Applied Thermal Control Ltd

Office Address:

Beacon House Nuffield Road CB4 1TF Cambridge

Number: 03079409

Incorporation date: 1995-07-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Thermal Control is a company registered at CB4 1TF Cambridge at Beacon House. The company was formed in 1995 and is established under the registration number 03079409. The company has been present on the English market for twenty nine years now and the current status is active. The company's Standard Industrial Classification Code is 28250 which stands for Manufacture of non-domestic cooling and ventilation equipment. The most recent annual accounts describe the period up to 30th April 2022 and the most recent annual confirmation statement was released on 31st December 2022.

According to the firm's register, for one year there have been four directors to name just a few: Stephen B., Amitabh S. and Ryan W..

The companies that control this firm are as follows: Sdi Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Nuffield Road, CB4 1TF and was registered as a PSC under the registration number 6385396.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 29 September 2023

Latest update: 15 April 2024

Amitabh S.

Role: Director

Appointed: 17 August 2022

Latest update: 15 April 2024

Ryan W.

Role: Director

Appointed: 29 April 2022

Latest update: 15 April 2024

Robert P.

Role: Director

Appointed: 15 January 2009

Latest update: 15 April 2024

People with significant control

Sdi Group Plc
Address: Beacon House Nuffield Road, Cambridge, CB4 1TF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6385396
Notified on 23 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony A.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Sunday 30th April 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
28
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