Menna Overview
Here’s a quick overview of THERMOGRAPHIC MEASUREMENTS LIMITED 👀 — a Connah's Quay, Flintshire based business that started in 1974.
THERMOGRAPHIC MEASUREMENTS LIMITED
- Company statusactive
- Company No01161376
- Age52 years 5 months Incorporated 27 February 1974
- Officers4
Address
Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, CH5 4DS, United Kingdom
THERMOGRAPHIC MEASUREMENTS LIMITED is an active company incorporated on 27 February 1974 and based in Connah's Quay, Flintshire, United Kingdom. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Statement Of Companys Objects
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Toby | secretary | 28 Apr 2023 | |
| ARMSTRONG, Toby | director | Apr 1974 | 09 Mar 2022 |
| FONK, Anthony N. | director | Jul 1976 | 23 Dec 2020 |
| HUTSON, Robert Leslie | director | Dec 1965 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shocklog Holdings Limited | 28 Apr 2023 | |
| Hallcrest Group Limited | 30 Sept 2020 | |
| Altonover Enterprises Limited | 06 Apr 2016 |
Related Companies
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FONK, Anthony N. are mutual persons.
BOOTH, Derek Gordon, BOOTH, Diana Mary, BOOTH, Russell Justin are mutual persons.
BOOTH, Derek Gordon, BOOTH, Russell Justin are mutual persons.
BOOTH, Derek Gordon, BOOTH, Russell Justin are mutual persons.
BOOTH, Derek Gordon, BOOTH, Diana Mary, BOOTH, Russell Justin are mutual persons.
THE HOLISTIC CANCER CENTRE LTD
BOOTH, Diana Mary are mutual persons.
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Menna Overview
Here’s a quick overview of THERMOGRAPHIC MEASUREMENTS LIMITED 👀 — a Connah's Quay, Flintshire based business that started in 1974.