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Thermalec Control Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Cherwell
  • Company Details
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Company Details
  • Business Name
    Thermalec Control Systems Limited
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    03975139
  • Listing UID
    44863
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Location
  • 1 Acorn Cl, Bicester OX26 3YX, UK

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Geolocation Details
  • Latitude
    51.914203
  • Longitude
    -1.152275
  • Easting
    458406.0
  • Northing
    224303.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU122000
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARRETT, Adrian Lionel George
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: secretary
    Address: 38, Mulberry Drive, Bicester, Oxfordshire, OX26 3FY, United Kingdom
    BARRETT, Adrian Lionel George
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: 38 Mulberry Drive, Bicester, Oxfordshire, OX26 3FY
    BARRETT, Diane Charlotte
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: 38, Mulberry Drive, Bicester, Oxfordshire, OX26 3FY, United Kingdom
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 18, 2000
    BARRETT, Graham
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: director
    Address: 19 Laburnum Crescent, Kidlington, Oxfordshire, OX5 1HA
    Resigned On: December 25, 2017
    INSTANT COMPANIES LIMITED
    Appointed On: April 18, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: April 18, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    THERMALEC CONTROL SYSTEMS LIMITED
    Company Number
    03975139
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    April 18, 2000
    ETag
    e35d75fbf2028b0d2a9a22bd7adc6a02a5403c2f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 27, 2016
    Registered Office Address
    Address Line 1
    38 Mulberry Drive
    Locality
    Bicester
    Post Code
    OX26 3FY
    Region
    Oxfordshire
    Type
    ltd

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