Menna Overview
Here’s a quick overview of THERMODUL SYSTEM UK LIMITED 👀 — a London based business that started in 2019.
THERMODUL SYSTEM UK LIMITED
- Company statusactive
- Company No11911210
- Age7 years 4 months Incorporated 28 March 2019
- Officers2
Address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
THERMODUL SYSTEM UK LIMITED is an active company incorporated on 28 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jun 2019
Incorporation Company
7 Years Ago on 28 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASZLO, Mathe | director | Nov 1959 | 28 Mar 2019 |
| SULEA, Ioan | director | Sep 1980 | 28 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ioan Sulea | Sep 1980 | 28 Mar 2019 |
| Mathe Laszlo | Nov 1959 | 28 Mar 2019 |
Related Companies
To view a related company, use above.
SULEA, Ioan are mutual persons.
SUSTAINABLE CONSTRUCTION TECHNOLOGIES LIMITED
SULEA, Ioan are mutual persons.
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Menna Overview
Here’s a quick overview of THERMODUL SYSTEM UK LIMITED 👀 — a London based business that started in 2019.