THERMATIC LIMITED - SALFORD


Company Profile Company Filings

Overview

THERMATIC LIMITED is a Private Limited Company from SALFORD and has the status: Active.
THERMATIC LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110338. The accounts status is GROUP and accounts are next due on 30/09/2024.

THERMATIC LIMITED - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 SOVEREIGN ENTERPRISE PARK
SALFORD
MANCHESTER
M50 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC DAVID WRATTEN May 1976 British Director 2020-08-25 CURRENT
MR COLIN ROBERT TENNENT Mar 1964 British Director 2013-04-01 CURRENT
MR ERIC DAVID WRATTEN Secretary 2014-04-01 CURRENT
MR WARWICK ERNEST WRIGHT Oct 1939 British Director 2011-09-09 UNTIL 2012-09-30 RESIGNED
MR ERIC DAVID WRATTEN May 1976 British Director 2012-11-27 UNTIL 2014-04-01 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2014-11-20 UNTIL 2016-02-29 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 2009-12-22 UNTIL 2017-09-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-12-22 UNTIL 2009-12-22 RESIGNED
MR STEPHEN JAMES BLACK Oct 1973 British Director 2014-04-01 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Joseph Wratten 2016-12-22 3/1943 Salford   Manchester Ownership of shares 25 to 50 percent
Mrs Catherine Wratten 2016-12-22 10/1947 Salford   Manchester Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SAFE ESTATES SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESTACE LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THERMATIC BUILDING SERVICES LIMITED SALFORD Active SMALL 68100 - Buying and selling of own real estate
INTRUDER PROTECTION SYSTEMS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
SWIFT INTEGRATED SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECURE OPTIONS GROUP LTD MANCHESTER Dissolved... SMALL 7487 - Other business activities
TATE SECURITY TECHNOLOGY LIMITED WIGAN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
RAID-CONTROL TRUST PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
THERMATIC ENERGY SERVICES LIMITED SALFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NU-CAM INTEGRATED SYSTEMS LTD. MANCHESTER Dissolved... SMALL 7460 - Investigation & security
PHYSICAL SECURITY GROUP LTD. MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
MANZI PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THERMATIC HOMES LIMITED SALFORD Active SMALL 43210 - Electrical installation
FRESH VIEW CONSULTANCY LTD WARRINGTON Active TOTAL EXEMPTION FULL 70221 - Financial management
THERMATIC TECHNICAL FM LIMITED SALFORD ENGLAND Active FULL 33120 - Repair of machinery
BARROW HALL STUDIOS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
THERMAL CARE SCOTLAND LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Thermatic Limited - Limited company accounts 23.1 2023-05-13 31-12-2022 £107,359 Cash £-666,779 equity
Thermatic Limited - Limited company accounts 20.1 2022-09-21 31-12-2021 £58,341 Cash £-360,717 equity
Thermatic Limited - Limited company accounts 20.1 2021-06-22 31-12-2020 £853,730 Cash £-117,778 equity
Thermatic Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £10,000 equity
Thermatic Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £10,000 equity
THERMATIC LIMITED Company Accounts 2017-09-26 31-12-2016 £10,000 equity

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