Thermal Transfer Engineering Limited in 1 Lambeth Palace Road LONDON

Thermal Transfer Engineering Limited LONDON

Thermal Transfer Engineering started in year 2010 as Private Limited Company with registration number 07334732. The Thermal Transfer Engineering company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU. Since 2016-09-28 Thermal Transfer Engineering Limited is no longer carrying the name Etde Services.

At the moment there are 2 directors in the the company, namely Edward P. and Steven W.. In addition one secretary - Rachel G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thermal Transfer Engineering Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07334732
Date of Incorporation	Tue, 3rd Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Edward P.

Position: Director

Appointed: 30 January 2023

Steven W.

Position: Director

Appointed: 26 January 2023

Rachel G.

Position: Secretary

Appointed: 10 September 2021

Bruno M.

Position: Director

Appointed: 20 December 2018

Resigned: 10 September 2019

Jean M.

Position: Director

Appointed: 20 December 2018

Resigned: 30 January 2023

Brian C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 01 July 2021

Xavier P.

Position: Director

Appointed: 01 June 2017

Resigned: 20 December 2018

Serge B.

Position: Director

Appointed: 28 September 2016

Resigned: 20 December 2018

Xavier P.

Position: Secretary

Appointed: 03 August 2010

Resigned: 20 December 2018

Bruno B.

Position: Director

Appointed: 03 August 2010

Resigned: 02 June 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Equans E&S Solutions Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equans E&S Solutions Limited

Becket House 1 Lambeth Palace Rd, London, SE1 7EU

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04243192
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Etde Services	September 28, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-06 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-06 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-01-30 filed on: 7th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-30 filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-26 filed on: 31st, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-06 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On 2020-07-31 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AP03	Appointment (date: 2021-09-10) of a secretary filed on: 14th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-01 filed on: 9th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-06 filed on: 7th, September 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CH01	On 2018-12-20 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-08-24 filed on: 24th, August 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020-01-16 filed on: 24th, January 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 17th, September 2019	officers	Free Download (1 page)
CH01	On 2019-09-01 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-08-19 filed on: 19th, August 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 24th, January 2019	officers	Free Download (2 pages)
CH01	On 2019-01-24 director's details were changed filed on: 24th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-12-20) of a secretary filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 20th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-16 filed on: 16th, August 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-08-03 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-06-02 filed on: 23rd, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-01 filed on: 23rd, June 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, May 2017	accounts	Free Download (6 pages)
CH01	On 2016-05-01 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH03	On 2016-05-01 secretary's details were changed filed on: 25th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-28 filed on: 29th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-28 filed on: 28th, September 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-03 filed on: 23rd, August 2016	confirmation statement	Free Download (24 pages)
AD01	New registered office address Becket House 1 Lambeth Palace Road London SE1 7EU. Change occurred on 2016-05-03. Company's previous address: Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ. filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 6th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-06: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 9th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 9th, August 2012	annual return	Free Download (3 pages)
CH01	On 2012-08-01 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 2011-08-18 filed on: 18th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 8th, October 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, August 2010	incorporation	Free Download (23 pages)

Thermal Transfer Engineering Limited LONDON

Thermal Transfer Engineering Limited Address / Contact

Company Information / Profile

Company staff

Edward P.

Steven W.

Rachel G.

Bruno M.

Jean M.

Brian C.

Xavier P.

Serge B.

Xavier P.

Bruno B.

People with significant control

Company previous names

Company filings

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