Thermal Sciences Limited GLOUCESTER


Founded in 1997, Thermal Sciences, classified under reg no. 03329720 is an active company. Currently registered at Portway Pharos High Street GL4 8DL, Gloucester the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Keith A. and Sylvia A.. In addition one secretary - Sylvia A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thermal Sciences Limited Address / Contact

Office Address Portway Pharos High Street
Office Address2 Upton St Leonards
Town Gloucester
Post code GL4 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03329720
Date of Incorporation Fri, 7th Mar 1997
Industry Information technology consultancy activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Sylvia A.

Position: Secretary

Appointed: 23 December 2016

Keith A.

Position: Director

Appointed: 04 September 2015

Sylvia A.

Position: Director

Appointed: 23 June 2004

Rosemary A.

Position: Secretary

Appointed: 23 June 2004

Resigned: 23 December 2016

John J.

Position: Director

Appointed: 22 August 2002

Resigned: 07 January 2023

London Law Services Limited

Position: Nominee Director

Appointed: 07 March 1997

Resigned: 07 March 1997

Sylvia A.

Position: Secretary

Appointed: 07 March 1997

Resigned: 23 June 2004

Keith A.

Position: Director

Appointed: 07 March 1997

Resigned: 23 June 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 07 March 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Keith A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sylvia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keith A.

Notified on 7 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sylvia A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 69732 278      
Balance Sheet
Current Assets51 98339 96530 97742 43937 52419 65215 00711 304
Net Assets Liabilities 32 27833 29440 55039 26218 75815 11111 512
Net Assets Liabilities Including Pension Asset Liability29 69732 278      
Reserves/Capital
Shareholder Funds29 69732 278      
Other
Accrued Liabilities Deferred Income     840924954
Average Number Employees During Period   33-2-2-2
Creditors 29 31219 05422 85718 8274491 043735
Fixed Assets1 1461 6251 371968565 2 1741 931
Net Current Assets Liabilities28 55110 65311 92319 58218 69719 59814 27410 902
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     395310333
Provisions For Liabilities Balance Sheet Subtotal      413367
Total Assets Less Current Liabilities29 69732 27833 29440 55039 26219 59816 44812 833
Called Up Share Capital Not Paid Not Expressed As Current Asset 20 00020 00020 00020 000   
Creditors Due Within One Year23 43229 312      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
Free Download (4 pages)

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