Menna Overview
Here’s a quick overview of THERMAL EXCHANGE LIMITED 👀 — a Cambridge based business that started in 1991.
THERMAL EXCHANGE LIMITED
- Company statusactive
- Company No02619819
- Age35 years 1 month Incorporated 12 June 1991
- Officers2
Address
Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
THERMAL EXCHANGE LIMITED is an active company incorporated on 12 June 1991 and based in Cambridge, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 05 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 05 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stephen Mark | director | May 1973 | 29 Sept 2023 |
| SHARMA, Amitabh | director | Jan 1967 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdi Group Plc Plc | 01 Feb 2019 | |
| Mr Joseph Bryan Percival | Jul 1941 | 06 Apr 2016 |
| Mr Patrick James Byrne | Apr 1951 | 06 Apr 2016 |
| Mr Peter Hans Geisler | Feb 1950 | 06 Apr 2016 |
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Here’s a quick overview of THERMAL EXCHANGE LIMITED 👀 — a Cambridge based business that started in 1991.