Menna Overview
Here’s a quick overview of ELITE THERMAL SYSTEMS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1998.
ELITE THERMAL SYSTEMS LIMITED
- Company statusactive
- Company No03679821
- Age27 years 7 months Incorporated 7 December 1998
- Officers3
Address
Elite Court, 6 Stuart Road, Market Harborough, Leicestershire, LE16 9PQ
ELITE THERMAL SYSTEMS LIMITED is an active company incorporated on 7 December 1998 and based in Market Harborough, Leicestershire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 28210 Manufacture of ovens, furnaces and furnace burners, 70229 Management consultancy activities other than financial management, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADALAVADA, Aditya Prasad | director | Jan 1990 | 14 Nov 2024 |
| CHADALAVADA, Venkata Prasad | director | May 1960 | 01 Nov 2023 |
| WAGLAND, Richard William | director | Feb 1946 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aditya Prasad Chadalavada | Jan 1990 | 14 Nov 2024 |
| Mr Venkata Prasad Chadalavada | May 1960 | 01 Nov 2023 |
| Mr Alfred Roberts | Aug 1946 | 06 Apr 2016 |
| Mrs June Roberts | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of ELITE THERMAL SYSTEMS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1998.