THAME ENERGY SYSTEMS LIMITED
Company is dissolved
General Information
NAME
THAME ENERGY SYSTEMS LIMITED
COMPANY NUMBER
04886028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2003
(21 years and 3 months old)
WEBSITE
APPLIEDCOOL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/07/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
03/09/2003
06/06/2012
APPLIED COOLING TECHNOLOGY LIMITED
BUCKINGHAMSHIRE
HP19 8TD
Telephone: 01217488400
TPS: No
Brunel Road
Rabans Lane Industrial Area
AYLESBURY
HP19 8TD
Telephone: 7488400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Graham John Roberts (908192931) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Michael Paver (901003558) has left the board |
Credit Risk Overview
Want to learn more about THAME ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAME ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAME ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2003 - 09/06/2011 (7 years and 9 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Director: 03/09/2003 - 09/06/2011 (7 years and 9 months) Secretary: 03/09/2003 - 17/09/2003 (0 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
17/09/2003 - 09/06/2011 (7 years and 8 months) Born in Apr 1969 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Graham John Roberts (908192931) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Michael Paver (901003558) has left the board |
| 29/03/2018 | New Board Member Stephen David Williams (924448700) Appointed |
| 23/02/2018 | Sandra Joy Saganowski (910200573) has left the board |
| 23/02/2018 | New Board Member Graham John Roberts (908192931) Appointed |
| 02/02/2018 | Michael Paver (918279960) has left the board |
| 02/02/2018 | New Company Secretary Kathryn Elizabeth Tackley (924267237) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/01/2016 | David Gordon Hussey (913163957) has left the board |
| 12/01/2016 | New Board Member Sandra Joy Saganowski (910200573) Appointed |
| 11/12/2015 | New Board Member David Gordon Hussey (913163957) Appointed |
| 04/11/2015 | Christopher Robert Armitage (906263784) has left the board |
| 15/07/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Michael Paver (901003558) Appointed |
| 13/11/2013 | David Howard Blunn (916888347) has left the board |
| 13/11/2013 | David Howard Blunn (916098233) has left the board |
| 13/11/2013 | New Company Secretary Michael Paver (918279960) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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