Temperature Electronics Limited

General information

Name:

Temperature Electronics Ltd

Office Address:

Unit 2 Wren Nest Road SK13 8HB Glossop

Number: 00968772

Incorporation date: 1969-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Temperature Electronics is a company with it's headquarters at SK13 8HB Glossop at Unit 2. The company was set up in 1969 and is registered under reg. no. 00968772. The company has been actively competing on the English market for fifty five years now and company current state is active. This enterprise's SIC code is 27900, that means Manufacture of other electrical equipment. 2022-12-31 is the last time when company accounts were reported.

The enterprise's trademark number is UK00003162798. They proposed it on 2016-05-04 and it was licensed three months later. The trademark's registration remains valid until 2026-05-04.

As the information gathered suggests, the following limited company was incorporated in 1969 and has so far been managed by eleven directors, out of whom six (Bengt L., Anders M., Amanda B. and 3 other directors have been described below) are still a part of the company. To find professional help with legal documentation, the limited company has been utilizing the skills of Richard E. as a secretary since 2009.

Trade marks

Trademark UK00003162798
Trademark image:-
Status:Registered
Filing date:2016-05-04
Date of entry in register:2016-08-05
Renewal date:2026-05-04
Owner name:Temperature Electronics Ltd
Owner address:Temperature Electronics Ltd, Unit 2, Wren Nest Road, GLOSSOP, United Kingdom, SK13 8HB

Financial data based on annual reports

Company staff

Bengt L.

Role: Director

Appointed: 20 December 2022

Latest update: 31 March 2024

Anders M.

Role: Director

Appointed: 25 October 2022

Latest update: 31 March 2024

Amanda B.

Role: Director

Appointed: 25 October 2022

Latest update: 31 March 2024

Bengt L.

Role: Director

Appointed: 24 March 2022

Latest update: 31 March 2024

Andrew E.

Role: Director

Appointed: 21 February 2012

Latest update: 31 March 2024

Richard E.

Role: Director

Appointed: 21 February 2012

Latest update: 31 March 2024

Richard E.

Role: Secretary

Appointed: 01 May 2009

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Temperature Electronics Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 13891420.

Temperature Electronics Holdings Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 13891420
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 24 March 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Lorraine E.
Notified on 30 November 2017
Ceased on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 September 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 January 2016
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2013
Annual Accounts 30 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 November 2012
Annual Accounts 18 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 18 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Axis Corporate Solutions Limited

Address:

Jordangate House Jordangate

Post code:

SK10 1EQ

City / Town:

Macclesfield

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
54
Company Age

Similar companies nearby

Closest companies