Company NameThermal Scientific Holdings Limited
Company StatusActive
Company NumberFC012973
CategoryOther company type
Incorporation Date28 June 1985(38 years, 10 months ago)

Directors

Director NameDr John Priestnall Redfern
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1985(same day as company formation)
RoleCompany Director
Correspondence Address58 York Road
Cheam
Surrey
SM2 6HJ
Director NameMichael Frederick Garner
NationalityBritish
StatusCurrent
Appointed04 February 1989(3 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Correspondence Address50 Curzon Street
London
W1Y 7PN
Director NameGraham Roche Mackenzie
NationalityBritish
StatusCurrent
Appointed04 February 1989(3 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Correspondence Address50 Curzon Street
London
W1Y 7PN
Secretary NameJohn Walter Hawkins
NationalityBritish
StatusCurrent
Appointed04 February 1989(3 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleTreasurer
Correspondence Address50 Curzon Street
London
W1Y 7PN
Secretary NameDenis Saunders
NationalityBritish
StatusCurrent
Appointed04 February 1989(3 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleSecretary
Correspondence Address50 Curzon Street
London
W1Y 7PN
Director NameMr Stephen Finlay Heron Lawes
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1985(same day as company formation)
RoleCompany Director
Correspondence Address9 Cranford Close
London
SW20 0DP

Location

Registered AddressDavid Alfred Penn
765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Country of ResidenceUnited States
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,271,000
Current Liabilities£3,185,000

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due12 July 2017 (overdue)

Filing History

20 March 2018Termination of appointment of Stephen Finlay Heron Lawes as a director on 31 March 1989 (2 pages)
18 January 2012Admin closure 18/01/2012 (1 page)
18 January 2012Admin closure 18/01/2012 (1 page)
25 August 2005Pa:res/app (2 pages)
25 August 2005Pa:res/app (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (5 pages)
1 November 2001Full accounts made up to 31 December 2000 (5 pages)
20 July 2000Full accounts made up to 31 December 1999 (5 pages)
20 July 2000Full accounts made up to 31 December 1999 (5 pages)
2 February 2000Full accounts made up to 31 December 1998 (5 pages)
2 February 2000Full accounts made up to 31 December 1998 (5 pages)
5 November 1998Full accounts made up to 31 December 1996 (5 pages)
5 November 1998Full accounts made up to 31 December 1996 (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (5 pages)
3 July 1996Full accounts made up to 31 December 1995 (7 pages)
3 July 1996Full accounts made up to 31 December 1995 (7 pages)
29 September 1995Full accounts made up to 31 December 1994 (8 pages)
29 September 1995Full accounts made up to 31 December 1994 (8 pages)