THERMOTECH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08596374

Incorporation date

04/07/2013

Size

Audit Exemption Subsidiary

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2023)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

03/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2025

Resolutions

View PDF (2 pages)

24/12/2025

Statement by Directors

View PDF (1 pages)

24/12/2025

Solvency Statement dated 16/12/25

View PDF (1 pages)

24/12/2025

Statement of capital on 2025-12-24

View PDF (3 pages)

15/12/2025

Resolutions

View PDF (2 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

25/07/2024

Change of details for Atalian Servest Amk Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

04/04/2024

Change of share class name or designation

View PDF (2 pages)

04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2024

Resolutions

View PDF (3 pages)

03/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (3 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

22/12/2023

Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/10/2023

Appointment of Mr Nicholas David Maggs as a director on 2023-10-09

View PDF (2 pages)

09/08/2023

Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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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
Moate, Simon Richard	Director	01/04/2015 - 11/05/2018	60
Ward, Michael James	Director	04/07/2013 - 23/08/2013	1148
Wallbanks, Stephen John	Director	16/11/2021 - 31/07/2023	12
Shannon, Andrew	Director	23/08/2013 - 21/01/2015	-
Fisher, Sean Paul	Director	25/04/2019 - 16/11/2021	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THERMOTECH SOLUTIONS LIMITED

THERMOTECH SOLUTIONS LIMITED is an(a) Active company incorporated on 04/07/2013 with the registered office located at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ. 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 THERMOTECH SOLUTIONS LIMITED?

THERMOTECH SOLUTIONS LIMITED is currently Active. It was registered on 04/07/2013 .

Where is THERMOTECH SOLUTIONS LIMITED located?

THERMOTECH SOLUTIONS LIMITED is registered at New Century House, The Havens, Ipswich, Suffolk IP3 9SJ.

What does THERMOTECH SOLUTIONS LIMITED do?

THERMOTECH SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for THERMOTECH SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.