Thermal Management & Energy Systems Limited

General information

Name:

Thermal Management & Energy Systems Ltd

Office Address:

70 Glenarm Road Clapton E5 0LZ London,

Number: 02458511

Incorporation date: 1990-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thermal Management & Energy Systems Limited has been prospering in the UK for at least thirty years. Started with registration number 02458511 in the year 1990, it is registered at 70 Glenarm Road, London, E5 0LZ. The enterprise's declared SIC number is 74100, that means specialised design activities. The firm's latest annual accounts cover the period up to 2019-03-31 and the most recent annual confirmation statement was submitted on 2019-07-02.

We have 1 director at the current moment managing this business, namely Anthony B. who's been performing the director's obligations for thirty years. Additionally, the director's assignments are aided with by a secretary - Patricia B., who was chosen by this specific business on 1991/07/02.

Anthony B. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Patricia B.

Role: Secretary

Appointed: 02 July 1991

Latest update: 19 April 2020

Anthony B.

Role: Director

Appointed: 11 January 1990

Latest update: 19 April 2020

People with significant control

Anthony B.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 July 2020
Confirmation statement last made up date 02 July 2019
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
30
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