Thermaflex Systems Limited

General information

Name:

Thermaflex Systems Ltd

Office Address:

Highland House Mayflower Close Chandler's Ford SO53 4AR Eastleigh

Number: 08500084

Incorporation date: 2013-04-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Thermaflex Systems Limited. It was founded eleven years ago and was registered with 08500084 as its registration number. This headquarters of the firm is registered in Eastleigh. You can reach it at Highland House Mayflower Close, Chandler's Ford. Thermaflex Systems Limited was known 9 years from now under the name of Orc Innovations. The company's Standard Industrial Classification Code is 71129 which means Other engineering activities. Thermaflex Systems Ltd reported its latest accounts for the period up to 2022-10-31. Its most recent annual confirmation statement was released on 2023-01-11.

As for this particular business, just about all of director's duties have so far been carried out by Mark T. who was chosen to lead the company on 2013-04-23. For 4 years Beverley G., had performed assigned duties for this business till the resignation on 2019-01-04. Additionally another director, including Mark B. resigned in November 2016. To support the directors in their duties, the business has been utilizing the skills of Sarah T. as a secretary since the appointment on 2013-04-23.

  • Previous company's names
  • Thermaflex Systems Limited 2015-02-24
  • Orc Innovations Limited 2013-04-23

Financial data based on annual reports

Company staff

Sarah T.

Role: Secretary

Appointed: 23 April 2013

Latest update: 26 January 2024

Mark T.

Role: Director

Appointed: 23 April 2013

Latest update: 26 January 2024

People with significant control

Mark T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 23 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 August 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 November 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 11, 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
11
Company Age

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