Thermo Electric Company Limited

Active03901248 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Guillaume Fevre
Pierre-Emmanuel Lucq
Owned by
Thermo Electric Company Inc
Accounts type
Total exemption full
Region
South East
Address
40-42 High Street
Newington
Sittingbourne
Kent
ME9 7JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fevre, Guillaume
Director · Appointed 10 March 2023
French
Born February 1977 (49)
Lucq, Pierre-Emmanuel
Director · Appointed 10 March 2023
French
Born July 1977 (49)
Officer history (10 former)
10 March 2023
Appointed Lucq, Pierre-Emmanuel as Director
10 March 2023
Resigned Linel, Jerome as Director
10 March 2023
Resigned Linel, Laurent as Director
10 March 2023
Appointed Fevre, Guillaume as Director
29 August 2016
Resigned Rodelli, Richard Raymond as Director
29 August 2016
Appointed Linel, Jerome as Director
29 August 2016
Appointed Linel, Laurent as Director
29 August 2016
Resigned Rodelli, Richard Raymond as Secretary
2 January 2009
Appointed Rodelli, Richard Raymond as Secretary
31 December 2008
Resigned Bratton, Lynda Louise as Secretary
30 June 2005
Resigned Flint, Roland Alan as Director
11 January 2005
Appointed Rodelli, Richard Raymond as Director
11 January 2005
Appointed Bratton, Lynda Louise as Secretary
11 January 2005
Resigned Grounds, Marilyn as Secretary
11 January 2005
Resigned Walter, Paul Fredrick as Director
1 March 2000
Appointed Flint, Roland Alan as Director
30 December 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director
30 December 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
30 December 1999
Appointed Grounds, Marilyn as Secretary
30 December 1999
Appointed Walter, Paul Fredrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thermo Electric Company Inc
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Usa Incorporated Company
Reg. no. Tax Id # 20-2000740

Financials

Cash
£55,057
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £502,813 £488,280 £522,907 £558,907 £631,693 £710,185
Balance sheet detail
202420232022202120202019
Fixed Assets£5,124£7,058£9,757£12,459£15,401£16,112
Current Assets£852,530£898,063£818,273£697,848£665,995£604,633
Debtors£575,852£622,922
Cash£55,057£61,959
Creditors (< 1 year)£147,469£273,428£269,123£187,937£195,074£117,932
Net Current Assets£705,061£624,635£549,150£510,448£472,879£486,701
Net Assets£558,907£522,907£488,280£502,813
Shareholder Funds£710,185£631,693£558,907£522,907£488,280£502,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates30 December 2025
25 September 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with no updates30 December 2024
27 September 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates30 December 2023
Show all recent filings

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