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Temperature Technology Limited WOKINGHAM

Founded in 1998, Temperature Technology, classified under reg no. 03546705 is an active company. Currently registered at 21 Ivanhoe Road RG40 4QQ, Wokingham the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Valerie R., Steven R. and James R.. In addition one secretary - Valerie R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cdl Services Ltd who worked with the the company until 17 April 1998.

Temperature Technology Limited Address / Contact

Office Address 21 Ivanhoe Road
Office Address2 Hogwood Industrial Estate Finchampstead
Town Wokingham
Post code RG40 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03546705
Date of Incorporation Thu, 16th Apr 1998
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Valerie R.

Position: Director

Appointed: 01 May 2009

Steven R.

Position: Director

Appointed: 01 October 2001

James R.

Position: Director

Appointed: 31 January 2001

Valerie R.

Position: Secretary

Appointed: 17 April 1998

Steven R.

Position: Director

Appointed: 17 April 1998

Resigned: 31 January 2001

Cdl Services Ltd

Position: Secretary

Appointed: 16 April 1998

Resigned: 17 April 1998

Cdl Associates Ltd

Position: Director

Appointed: 16 April 1998

Resigned: 17 April 1998

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Valerie R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James R.

Notified on 16 February 2018
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Valerie R.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven R.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 21st, March 2024 		Free Download (11 pages)

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