Thermal Imaging Services (UK) Limited CHIPPING NORTON


Founded in 2003, Thermal Imaging Services (UK), classified under reg no. 04918971 is an active company. Currently registered at 3 Tothill OX7 6BX, Chipping Norton the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Barbara E. and Martin E.. In addition one secretary - Barbara E. - is with the company. Currenlty, the firm lists one former director, whose name is Chris S. and who left the the firm on 5 January 2006. In addition, there is one former secretary - Mary S. who worked with the the firm until 5 January 2006.

Thermal Imaging Services (UK) Limited Address / Contact

Office Address 3 Tothill
Office Address2 Shipton Under Wychwood
Town Chipping Norton
Post code OX7 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04918971
Date of Incorporation Thu, 2nd Oct 2003
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Barbara E.

Position: Director

Appointed: 20 February 2017

Barbara E.

Position: Secretary

Appointed: 05 January 2006

Martin E.

Position: Director

Appointed: 05 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2003

Resigned: 02 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

Mary S.

Position: Secretary

Appointed: 02 October 2003

Resigned: 05 January 2006

Chris S.

Position: Director

Appointed: 02 October 2003

Resigned: 05 January 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Martin E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Barbara E. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara E.

Notified on 20 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets121 83294 24589 65790 90573 21058 17745 48221 204
Net Assets Liabilities110 12292 83093 11095 12667 72146 24840 90626 679
Other
Average Number Employees During Period   22222
Creditors30 62717 61111 58811 33813 61817 1488 08241 358
Fixed Assets18 91716 19615 04115 5598 1295 2193 50646 833
Net Current Assets Liabilities91 20576 63478 06979 56759 59241 02937 40020 154
Total Assets Less Current Liabilities110 12292 83093 11095 12667 72146 24840 90626 679

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 22nd, February 2024
Free Download (3 pages)

Company search

Advertisements