APPLIED THERMAL CONTROL LIMITED

Key Data

Status

Active

Company No.

03079409

Incorporation date

13/07/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

24/03/2026

Termination of appointment of Ryan John Watson as a director on 2026-03-20

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/12/2025

Registration of charge 030794090011, created on 2025-11-27

View PDF (86 pages)

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

24/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (124 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (13 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (115 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

29/01/2024

Termination of appointment of Michael John Creedon as a director on 2024-01-19

View PDF (1 pages)

29/01/2024

Termination of appointment of Michael John Creedon as a secretary on 2024-01-19

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

06/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (108 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (12 pages)

04/10/2023

Appointment of Mr Stephen Mark Brown as a director on 2023-09-29

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

25/09/2022

Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21

View PDF (1 pages)

30/08/2022

Appointment of Mr Amitabh Sharma as a director on 2022-08-17

View PDF (2 pages)

29/04/2022

Appointment of Mr Ryan John Watson as a director on 2022-04-29

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/12/2021

Memorandum and Articles of Association

View PDF (16 pages)

12/11/2021

Resolutions

View PDF (4 pages)

04/11/2021

Registration of charge 030794090010, created on 2021-11-01

View PDF (56 pages)

28/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (12 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

03/01/2020

Change of details for Scientific Digital Imaging Plc as a person with significant control on 2019-10-30

View PDF (2 pages)

23/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

04/12/2019

Registration of charge 030794090009, created on 2019-11-29

View PDF (48 pages)

31/05/2019

Previous accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

07/01/2019

Appointment of Mr Jonathan Paul Abell as a director on 2019-01-07

View PDF (2 pages)

03/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/04/2018

Registration of charge 030794090008, created on 2018-04-03

View PDF (46 pages)

04/04/2018

Satisfaction of charge 030794090007 in full

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Anthony Ian Joseph Abramson as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Registered office address changed from Garden Court Gee Road Whitwick Leicestershire LE67 4NB to Beacon House Nuffield Road Cambridge CB4 1TF on 2018-01-03

View PDF (1 pages)

03/01/2018

Termination of appointment of John Michael Walls as a director on 2018-01-01

View PDF (1 pages)

13/09/2017

Notification of Scientific Digital Imaging Plc as a person with significant control on 2017-08-23

View PDF (2 pages)

13/09/2017

Cessation of John Michael Walls as a person with significant control on 2017-08-23

View PDF (1 pages)

13/09/2017

Cessation of Robert Poniatowski as a person with significant control on 2017-08-23

View PDF (1 pages)

13/09/2017

Cessation of Anthony Ian Joseph Abramson as a person with significant control on 2017-08-23

View PDF (1 pages)

06/09/2017

Appointment of Mr Michael John Creedon as a secretary on 2017-08-23

View PDF (2 pages)

05/09/2017

Termination of appointment of Anthony Ian Joseph Abramson as a secretary on 2017-08-23

View PDF (1 pages)

05/09/2017

Appointment of Mr Michael John Creedon as a director on 2017-08-23

View PDF (2 pages)

26/08/2017

Registration of charge 030794090007, created on 2017-08-23

View PDF (9 pages)

21/08/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

13/07/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

05/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

21/12/2016

Director's details changed for Mr Anthony Ian Joseph Abramson on 2016-12-01

View PDF (2 pages)

14/11/2016

Director's details changed for Dr John Michael Walls on 2016-11-14

View PDF (2 pages)

07/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

19/01/2015

Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

16/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

22/01/2014

Secretary's details changed for Mr Anthony Ian Joseph Abramson on 2014-01-17

View PDF (1 pages)

22/01/2014

Director's details changed for Dr John Michael Walls on 2014-01-17

View PDF (2 pages)

22/01/2014

Director's details changed for Robert Poniatowski on 2014-01-17

View PDF (2 pages)

22/01/2014

Director's details changed for Mr Anthony Ian Joseph Abramson on 2014-01-17

View PDF (2 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

27/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

15/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Purchase of own shares.

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

05/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Purchase of own shares.

View PDF (3 pages)

17/05/2010

Purchase of own shares.

View PDF (3 pages)

04/05/2010

Directors statement and auditors report. Out of capital

View PDF (2 pages)

04/05/2010

Resolutions

View PDF (1 pages)

29/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Robert Poniatowski on 2010-01-09

View PDF (2 pages)

21/01/2010

Director's details changed for Doctor John Michael Walls on 2010-01-09

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Anthony Ian Joseph Abramson on 2010-01-09

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Anthony Ian Joseph Abramson on 2010-01-09

View PDF (1 pages)

16/06/2009

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/06/2009

Resolutions

View PDF (1 pages)

16/06/2009

Gbp ic 79819/79319\05/05/09\gbp sr 500@1=500\

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

07/02/2009

Director appointed robert poniatowski

View PDF (2 pages)

27/05/2008

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

19/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

25/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

24/01/2008

Ad 01/09/07--------- £ si 13334@1=13334 £ ic 66485/79819

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

26/10/2007

Director resigned

View PDF (1 pages)

19/07/2007

Ad 01/12/06-31/12/06 £ si 43185@1

View PDF (2 pages)

06/02/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2006

Nc inc already adjusted 21/11/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

21/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/05/2006

£ ic 34300/23300 29/03/06 £ sr 11000@1=11000

View PDF (1 pages)

13/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

23/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/01/2005

Registered office changed on 05/01/05 from: garden court glee road coalville leicestershire LE67 4NB

View PDF (1 pages)

22/12/2004

Registered office changed on 22/12/04 from: the courtyard stenson road whitwick leicestershire LE67 4JP

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/06/2003

Ad 14/06/02--------- £ si 1000@1

View PDF (2 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/06/2002

Ad 14/06/02--------- £ si 1000@1=1000 £ ic 33300/34300

View PDF (2 pages)

13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (9 pages)

23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

£ ic 34200/33300 09/11/01 £ sr 900@1=900

View PDF (1 pages)

12/10/2001

£ ic 36000/34200 24/09/01 £ sr 1800@1=1800

View PDF (1 pages)

27/09/2001

Resolutions

View PDF (1 pages)

01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

24/05/2000

Director resigned

View PDF (2 pages)

07/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/01/1997

Registered office changed on 02/01/97 from: 42 park place leeds west yorkshire LS1 2RY

View PDF (1 pages)

18/07/1996

Return made up to 13/07/96; full list of members

View PDF (0 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1995

Memorandum and Articles of Association

View PDF (30 pages)

16/08/1995

Resolutions

View PDF (0 pages)

16/08/1995

Resolutions

View PDF (0 pages)

16/08/1995

Resolutions

View PDF (4 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/08/1995

Ad 08/08/95--------- £ si 35998@1=35998 £ ic 2/36000

View PDF (2 pages)

16/08/1995

£ nc 10000/36000 08/08/95

View PDF (1 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1995

Registered office changed on 20/07/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

20/07/1995

Secretary resigned

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

13/07/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Amitabh	Director	17/08/2022 - Present	55
Creedon, Michael John	Director	23/08/2017 - 19/01/2024	19
Brown, Stephen Mark	Director	29/09/2023 - Present	48
Creedon, Michael John	Secretary	23/08/2017 - 19/01/2024	-
Poniatowski, Robert Tadeusz	Director	15/01/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLIED THERMAL CONTROL LIMITED

APPLIED THERMAL CONTROL LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at Beacon House, Nuffield Road, Cambridge CB4 1TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED THERMAL CONTROL LIMITED?

APPLIED THERMAL CONTROL LIMITED is currently Active. It was registered on 13/07/1995 .

Where is APPLIED THERMAL CONTROL LIMITED located?

APPLIED THERMAL CONTROL LIMITED is registered at Beacon House, Nuffield Road, Cambridge CB4 1TF.

What does APPLIED THERMAL CONTROL LIMITED do?

APPLIED THERMAL CONTROL LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for APPLIED THERMAL CONTROL LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Ryan John Watson as a director on 2026-03-20.