• UK
  • THERMOTEKNIX SYSTEMS LIMITED - 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

Company Information

Company registration number
01624251
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
England
1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England UK

Management

Managing Directors
SALISBURY, Geraldine Anne
SALISBURY, Richard Sydney, Dr
Company secretaries
SALISBURY, Richard Sydney, Dr

Company Details

Type of Business
ltd
Incorporated
1982-03-24
Age Of Company
1982-03-24 42 years
SIC/NACE
28990

Ownership

Shareholders
R S SALISBURY (66.70%)
G A SALISBURY (11.00%)
MR JONATHAN WILLIAM SALISBURY (5.57%)
MR BENJAMIN JULIUS RAFFLES SALISBURY (5.57%)
MR MAX JUSTIN SALISBURY (5.58%)
MR CHARLES EDWARD JASPER SALISBURY (5.58%)
Beneficial Owners
Dr Richard Sydney Salisbury

Jurisdiction Particularities

Company Name (english)
Thermoteknix Systems Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800KDDU9XCUB9OS06
VAT Number
GB370364854
Filing of Accounts
Due Date: 2025-01-28
Last Date: 2023-04-30
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

THERMOTEKNIX SYSTEMS LIMITED Company Description

THERMOTEKNIX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01624251. Its current trading status is "live". It was registered 1982-03-24. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 1St Floor Cloister House Riverside .
More information

Get THERMOTEKNIX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thermoteknix Systems Limited - 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

1982-03-24 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-full (2023-01-25) - AA

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  • accounts-with-accounts-type-full (2023-12-13) - AA

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-01-28) - AA01

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-full (2022-03-02) - AA

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • accounts-with-accounts-type-full (2020-01-29) - AA

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-01-29) - AA01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-05-01) - AA

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  • accounts-with-accounts-type-full (2017-01-23) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • accounts-with-accounts-type-full (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-small (2013-09-18) - AA

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  • accounts-with-accounts-type-small (2013-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-small (2011-11-08) - AA

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  • accounts-with-accounts-type-small (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • accounts-with-accounts-type-small (2009-08-20) - AA

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  • legacy (2009-02-05) - 363a

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  • accounts-with-accounts-type-small (2008-08-07) - AA

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  • legacy (2008-02-13) - 363a

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  • legacy (2007-02-21) - 363s

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  • resolution (2007-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-03-01) - AA

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  • accounts-with-accounts-type-small (2007-12-06) - AA

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  • accounts-with-accounts-type-small (2006-02-20) - AA

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  • legacy (2006-02-20) - 363s

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  • accounts-with-accounts-type-small (2005-01-19) - AA

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  • legacy (2005-01-11) - 287

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  • legacy (2005-02-16) - 363s

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-small (2004-09-03) - AA

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  • accounts-with-accounts-type-small (2003-03-04) - AA

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  • accounts-with-accounts-type-small (2002-01-21) - AA

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  • legacy (2002-12-19) - 363s

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  • legacy (2001-12-31) - 363s

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2001-02-12) - AA

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-small (1999-02-01) - AA

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  • legacy (1999-01-20) - 363s

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • legacy (1998-01-14) - 363s

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  • accounts-with-accounts-type-small (1997-02-18) - AA

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  • legacy (1997-02-13) - 363s

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  • legacy (1996-01-12) - 363s

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  • accounts-with-accounts-type-small (1996-01-12) - AA

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  • legacy (1995-01-07) - 363s

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  • accounts-with-accounts-type-small (1995-01-30) - AA

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  • accounts-with-accounts-type-small (1994-03-03) - AA

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  • legacy (1994-02-04) - 363s

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  • accounts-with-accounts-type-small (1993-03-01) - AA

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  • legacy (1993-02-18) - 363s

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  • legacy (1992-01-08) - 363s

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  • legacy (1992-05-02) - 395

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  • legacy (1992-08-11) - 403a

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  • legacy (1992-08-12) - 403a

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  • legacy (1992-05-11) - 288

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-small (1991-11-15) - AA

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  • accounts-with-accounts-type-small (1991-01-24) - AA

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  • legacy (1991-01-24) - 363a

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  • accounts-with-accounts-type-small (1990-01-12) - AA

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  • legacy (1990-01-12) - 363

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  • legacy (1989-05-08) - 363

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  • accounts-with-accounts-type-small (1989-05-08) - AA

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  • accounts-with-accounts-type-small (1988-02-11) - AA

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  • legacy (1988-02-11) - 363

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  • accounts-with-accounts-type-small (1987-02-19) - AA

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  • legacy (1987-02-19) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1982-03-24) - NEWINC

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