Thermodynamix (holdings) Limited in Team Valley Trading Estate GATESHEAD

Thermodynamix (holdings) Limited GATESHEAD

Founded in 2004, Thermodynamix (holdings), classified under reg no. 05159440 is an active company. Currently registered at 3 Princes Park, Princesway North NE11 0NF, Gateshead the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th Sep 2004 Thermodynamix (holdings) Limited is no longer carrying the name Sandco 852.

The firm has 3 directors, namely Mario B., Carlo M. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 30 August 2006 and Mario B. has been with the company for the least time - from 11 February 2024. At present 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.

Thermodynamix (holdings) Limited Address / Contact

Office Address	3 Princes Park, Princesway North
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159440
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Mario B.

Position: Director

Appointed: 11 February 2024

Carlo M.

Position: Director

Appointed: 15 July 2022

Mark P.

Position: Director

Appointed: 30 August 2006

Stefano U.

Position: Director

Appointed: 15 May 2023

Resigned: 30 January 2024

Bruno M.

Position: Director

Appointed: 31 March 2020

Resigned: 15 November 2021

Rolf L.

Position: Director

Appointed: 26 June 2019

Resigned: 15 July 2022

Giles P.

Position: Director

Appointed: 26 June 2019

Resigned: 15 May 2023

Trevor M.

Position: Director

Appointed: 11 October 2013

Resigned: 31 March 2020

Gail R.

Position: Secretary

Appointed: 22 February 2007

Resigned: 10 December 2013

Jeffrey B.

Position: Director

Appointed: 30 August 2006

Resigned: 15 July 2010

Harry R.

Position: Director

Appointed: 17 September 2004

Resigned: 10 December 2013

Neil A.

Position: Director

Appointed: 08 September 2004

Resigned: 31 March 2020

Trevor M.

Position: Secretary

Appointed: 08 September 2004

Resigned: 22 February 2007

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 08 September 2004

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 08 September 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Tdx(Europe)Limited from Gateshead, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares. The second entity in the PSC register is Mark P. This PSC has significiant influence or control over the company,.

Tdx(Europe)Limited

3 Princes Park, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	8680012
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Mark P.

Notified on	6 April 2016
Ceased on	3 November 2020
Nature of control:	significiant influence or control

Company previous names

Sandco 852	September 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, April 2020	accounts	Free Download (16 pages)
SH19	Capital declared on Wed, 24th Jul 2019: 646578.34 GBP filed on: 24th, July 2019	capital	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 581526.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 581526.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 24th, May 2012	capital	Free Download (1 page)
SH19	Capital declared on Thu, 24th May 2012: 646577.34 GBP filed on: 24th, May 2012	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 13th, March 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2011	incorporation	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th May 2010: 646577.34 GBP filed on: 7th, October 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2006	incorporation	Free Download (18 pages)
88(2)R	Alloted 159091 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 620258. filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 159091 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 620258. filed on: 31st, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/06 filed on: 31st, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/06 filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 63636 shares on Mon, 17th Jul 2006. Value of each share 1 £, total number of shares: 461167. filed on: 13th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 63636 shares on Mon, 17th Jul 2006. Value of each share 1 £, total number of shares: 461167. filed on: 13th, September 2006	capital	Free Download (2 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (8 pages)
363(288)	Mon, 4th Sep 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 17/07/06 filed on: 24th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/07/06 filed on: 24th, August 2006	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 15th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 15th, October 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004	incorporation	Free Download (19 pages)

Thermodynamix (holdings) Limited GATESHEAD

Thermodynamix (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Mario B.

Carlo M.

Mark P.

Stefano U.

Bruno M.

Rolf L.

Giles P.

Trevor M.

Gail R.

Jeffrey B.

Harry R.

Neil A.

Trevor M.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Company filings

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