Thermalec Control Systems Limited

Active03975139 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Repair of other equipment (33190)
Directors
Diane Charlotte Barrett
Adrian Lionel George Barrett
Owned by
Adrian Lionel George Barrett
Diane Charlotte Barrett
Accounts type
Micro entity
Region
South East
Address
38 Mulberry Drive
Bicester
OX26 3FY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barrett, Diane Charlotte
Director · Appointed 6 April 2011
British
Born January 1972 (54)
Barrett, Adrian Lionel George
Director · Appointed 12 June 2003
British
Born March 1963 (63)
Barrett, Adrian Lionel George
Secretary · Appointed 18 April 2000
British
Officer history (3 former)
25 December 2017
Resigned Barrett, Graham as Director
6 April 2011
Appointed Barrett, Diane Charlotte as Director
12 June 2003
Appointed Barrett, Adrian Lionel George as Director
18 April 2000
Appointed Barrett, Adrian Lionel George as Secretary
18 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
18 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2000
Appointed Barrett, Graham as Director

Ownership 2 active

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

Adrian Lionel George Barrett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Diane Charlotte Barrett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Net Assets
£2,824
down £12,782 (82%)
Employees
4

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 £20,773 £15,606 £2,824
Balance sheet detail
202220212020
Creditors (< 1 year)(£89,137)(£84,250)(£76,797)
Net Current Assets(£21,396)£8,556(£36,115)
Net Assets£2,824£15,606£20,773

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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