Thermalec Control Systems Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Barrett, Diane Charlotte · Director appointed 2011-04-06
• Barrett, Adrian Lionel George · Director appointed 2003-06-12
• Barrett, Graham · Director appointed 2000-04-18 resigned 2017-12-25
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-18 resigned 2000-04-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-18 resigned 2000-04-18

People with significant control (2)

• Mr Adrian Lionel George Barrett Active
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Diane Charlotte Barrett Active
  Individual Psc · British · resident in England · born 1/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-01-31 Change to a person with significant control PSC04 PSC
• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-30 Change to a person with significant control PSC04 PSC
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-29 Micro-entity accounts AA Accounts
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Micro-entity accounts AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-19 Micro-entity accounts AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Micro-entity accounts AA Accounts
• 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-19 Micro-entity accounts AA Accounts
• 2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.