Thermal Hazard Technology Limited

Company Name	Thermal Hazard Technology Limited
Company Status	Active
Company Number	02991756
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Previous Name	Heath Scientific Company Ltd

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Phillip John O'Kane
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(3 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	9 Lower Farm Road Bromham Bedford MK43 8JD

Director Name	Mr Stelios Mores
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(3 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Scientist
Country of Residence	England
Correspondence Address	19 Franklyn Gardens Biddenham Bedfordshire MK40 4QQ

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	28 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Stuart Andrews
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Marcus Smoley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Erwan Lhermitte
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	17 July 2023(28 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Tim Prestidge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(29 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Phillip John O'Kane
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Scientist
Correspondence Address	71 Whitebeam Close Kempston Bedford Bedfordshire MK42 7RW

Director Name	Mr Martyn Robert Ottaway
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	16 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Secretary Name	Mr Martyn Robert Ottaway
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	16 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Mrs Jennifer Ann Ottaway
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month, 1 week after company formation)
Appointment Duration	25 years, 5 months (resigned 28 May 2020)
Role	Dietitian
Country of Residence	United Kingdom
Correspondence Address	16 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Gail Melinda Impey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Wood Lane Weston Underwood Olney Buckinghamshire MK46 5JY

Director Name	Mrs Daniela O'Kane
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW

Director Name	Mr Stephen Martyn Ottaway
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(25 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	heathscientific.com

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

64 at £1	Mrs Daniela O'kane 32.00% Ordinary
64 at £1	Mrs Jennifer A. Ottaway 32.00% Ordinary
64 at £1	Mrs Julia M. Mores 32.00% Ordinary
4 at £1	Stephen Stones 2.00% Ordinary
2 at £1	Daniel Montgomery 1.00% Ordinary
2 at £1	Stephen Ottaway 1.00% Ordinary

Financials

Year	2014
Net Worth	£966,564
Cash	£487,832
Current Liabilities	£352,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2020	Delivered on: 2 June 2020 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
28 May 2020	Delivered on: 1 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 January 2005	Delivered on: 25 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 January 2024	Appointment of Dr Tim Prestidge as a director on 22 January 2024 (2 pages)
22 January 2024	Termination of appointment of Stephen Martyn Ottaway as a director on 22 January 2024 (1 page)
4 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
21 September 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
21 July 2023	Appointment of Mr Erwan Lhermitte as a director on 17 July 2023 (2 pages)
1 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 July 2022	Appointment of Mr David Marcus Smoley as a director on 18 July 2022 (2 pages)
1 June 2022	Satisfaction of charge 029917560002 in full (1 page)
25 May 2022	Registration of charge 029917560004, created on 20 May 2022 (71 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2022	Memorandum and Articles of Association (21 pages)
3 May 2022	Statement of company's objects (2 pages)
25 February 2022	Termination of appointment of Sean Gregory as a director on 25 February 2022 (1 page)
2 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (24 pages)
15 September 2021	Appointment of Mr Stuart Andrews as a director on 1 September 2021 (2 pages)
31 August 2021	Termination of appointment of Martyn Robert Ottaway as a director on 31 August 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
26 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
30 October 2020	Company name changed heath scientific company LTD\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-10-09 (2 pages)
30 October 2020	Change of name notice (2 pages)
26 June 2020	Appointment of Mr Geoffrey Spink as a director on 15 June 2020 (2 pages)
12 June 2020	Resolutions RES13 ‐ Action taken by directors ratified 28/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 June 2020	Memorandum and Articles of Association (19 pages)
3 June 2020	Appointment of Mr Bradley Leonard Ormsby as a director on 28 May 2020 (2 pages)
3 June 2020	Notification of Judges Scientific Plc as a person with significant control on 28 May 2020 (2 pages)
3 June 2020	Appointment of Dr Sean Gregory as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Jennifer Ann Ottaway as a director on 28 May 2020 (1 page)
3 June 2020	Cessation of Daniela O'kane as a person with significant control on 28 May 2020 (1 page)
3 June 2020	Cessation of Jennifer Ann Ottaway as a person with significant control on 28 May 2020 (1 page)
3 June 2020	Cessation of Stelios Mores as a person with significant control on 28 May 2020 (1 page)
3 June 2020	Registered office address changed from 1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW to 52C Borough High Street London SE1 1XN on 3 June 2020 (1 page)
3 June 2020	Appointment of Mr David Elie Cicurel as a director on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr Mark Stephen Lavelle as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Martyn Robert Ottaway as a secretary on 28 May 2020 (1 page)
3 June 2020	Appointment of Mr Glynn Carl Reece as a secretary on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Daniela O'kane as a director on 28 May 2020 (1 page)
2 June 2020	Registration of charge 029917560003, created on 28 May 2020 (34 pages)
1 June 2020	Registration of charge 029917560002, created on 28 May 2020 (27 pages)
26 May 2020	Satisfaction of charge 1 in full (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 November 2019	Appointment of Mr Stephen Martyn Ottaway as a director on 20 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 January 2019	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 November 2017	Notification of Stelios Mores as a person with significant control on 1 November 2017 (2 pages)
22 November 2017	Cessation of Julia Mary Mores as a person with significant control on 1 November 2017 (1 page)
22 November 2017	Cessation of Julia Mary Mores as a person with significant control on 1 November 2017 (1 page)
22 November 2017	Notification of Stelios Mores as a person with significant control on 1 November 2017 (2 pages)
20 October 2017	Appointment of Mrs Daniela O'kane as a director on 1 August 2017 (2 pages)
20 October 2017	Appointment of Mrs Daniela O'kane as a director on 1 August 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (8 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (8 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (8 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (8 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Purchase of own shares. (3 pages)
1 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 October 2010	Termination of appointment of Gail Impey as a director (1 page)
21 October 2010	Termination of appointment of Gail Impey as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 January 2010	Director's details changed for Phillip John O'kane on 17 December 2009 (2 pages)
8 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Dr Martyn Robert Ottaway on 17 December 2009 (2 pages)
8 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Jennifer Ann Ottaway on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Phillip John O'kane on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Dr Martyn Robert Ottaway on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Doctor Stelios Mores on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Doctor Stelios Mores on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Jennifer Ann Ottaway on 17 December 2009 (2 pages)
23 November 2009	Appointment of Gail Melinda Impey as a director (3 pages)
23 November 2009	Appointment of Gail Melinda Impey as a director (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
3 January 2008	Return made up to 18/11/07; full list of members (8 pages)
3 January 2008	Return made up to 18/11/07; full list of members (8 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 January 2007	Return made up to 18/11/06; full list of members (9 pages)
12 January 2007	Return made up to 18/11/06; full list of members (9 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
9 February 2005	Ad 30/05/04--------- Â£ si 20@1 (2 pages)
9 February 2005	Ad 30/05/04--------- Â£ si 20@1 (2 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 January 2004	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2004	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
9 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 December 2001	Return made up to 18/11/01; full list of members (7 pages)
21 December 2001	Return made up to 18/11/01; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 December 1999	Return made up to 18/11/99; full list of members (8 pages)
1 December 1999	Return made up to 18/11/99; full list of members (8 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 December 1998	Return made up to 18/11/98; full list of members (6 pages)
1 December 1998	Return made up to 18/11/98; full list of members (6 pages)
18 April 1998	Particulars of contract relating to shares (4 pages)
18 April 1998	Ad 13/03/98--------- Â£ si 60@1=60 Â£ ic 120/180 (2 pages)
18 April 1998	Ad 13/03/98--------- Â£ si 60@1=60 Â£ ic 120/180 (2 pages)
18 April 1998	Particulars of contract relating to shares (4 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
11 December 1997	Ad 02/12/97--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 December 1997	Registered office changed on 11/12/97 from: 16 heath court leighton buzzard bedfordshire LU7 7JR (1 page)
11 December 1997	Ad 02/12/97--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 16 heath court leighton buzzard bedfordshire LU7 7JR (1 page)
12 November 1997	Return made up to 18/11/97; full list of members (6 pages)
12 November 1997	Return made up to 18/11/97; full list of members (6 pages)
10 December 1996	Return made up to 18/11/96; no change of members (6 pages)
10 December 1996	Return made up to 18/11/96; no change of members (6 pages)
18 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 December 1995	Return made up to 18/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Return made up to 18/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1995	Director resigned;new director appointed (2 pages)
15 January 1995	Accounting reference date notified as 30/04 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 November 1994	Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 November 1994	Incorporation (13 pages)

Thermal Hazard Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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