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EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205)

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205) is an active UK company. incorporated on 7 July 1982. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EUROTHERM INTERNATIONAL INVESTMENTS LIMITED has been registered for 43 years.

Company Number
01649205
Status
active
Type
ltd
Incorporated
7 July 1982
Age
43 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

EUROTHERM INTERNATIONAL INVESTMENTS LIMITED is an active company incorporated on 7 July 1982 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EUROTHERM INTERNATIONAL INVESTMENTS LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01649205

LTD Company

Age

43 Years

Incorporated 7 July 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

TELINX LIMITED
From: 24 August 1982To: 6 August 1991
TRADELYN LIMITED
From: 7 July 1982To: 24 August 1982
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

2nd Floor, 80 Victoria Street London SW1E 5JL
From: 10 March 2015To: 22 November 2016
3Rd Floor, 40 Grosvenor Place London SW1X 7AW
From: 24 August 2010To: 10 March 2015
Portland House Bressenden Place London SW1E 5BF
From: 7 July 1982To: 24 August 2010
Timeline

9 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Jan 15
Capital Update
Jan 18
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Feb 26
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

166

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
4 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 January 2018
SH19Statement of Capital
Legacy
10 January 2018
SH20SH20
Resolution
10 January 2018
RESOLUTIONSResolutions
Legacy
10 January 2018
CAP-SSCAP-SS
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Auditors Resignation Company
29 September 2015
AUDAUD
Accounts With Accounts Type Dormant
30 May 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
6 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Dormant
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Dormant
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 May 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 January 2010
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2007
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
3 May 2006
288cChange of Particulars
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
13 June 2005
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
27 September 2004
AAAnnual Accounts
Legacy
27 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
21 June 2003
AAAnnual Accounts
Legacy
29 April 2003
363aAnnual Return
Legacy
9 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 February 2003
AAAnnual Accounts
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
363aAnnual Return
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
22 May 2001
363aAnnual Return
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
11 January 2001
244244
Auditors Resignation Company
21 December 2000
AUDAUD
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
287Change of Registered Office
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Legacy
6 April 2000
88(3)88(3)
Legacy
6 April 2000
88(2)R88(2)R
Legacy
20 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full
3 September 1999
AAAnnual Accounts
Legacy
9 May 1999
363aAnnual Return
Legacy
16 March 1999
287Change of Registered Office
Legacy
15 January 1999
225Change of Accounting Reference Date
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 1998
AAAnnual Accounts
Legacy
30 April 1998
363aAnnual Return
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
4 May 1997
363aAnnual Return
Legacy
27 August 1996
288288
Accounts With Accounts Type Full
21 August 1996
AAAnnual Accounts
Legacy
7 May 1996
363x363x
Legacy
5 December 1995
88(2)R88(2)R
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
1 May 1995
363x363x
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
3 May 1994
363x363x
Legacy
3 May 1994
88(2)R88(2)R
Accounts With Accounts Type Full
17 August 1993
AAAnnual Accounts
Auditors Resignation Company
29 July 1993
AUDAUD
Legacy
5 May 1993
363x363x
Accounts With Accounts Type Full
21 August 1992
AAAnnual Accounts
Statement Of Affairs
30 June 1992
SASA
Legacy
30 June 1992
88(2)O88(2)O
Legacy
11 June 1992
88(2)P88(2)P
Legacy
8 May 1992
363x363x
Resolution
24 March 1992
RESOLUTIONSResolutions
Resolution
24 March 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
123Notice of Increase in Nominal Capital
Legacy
26 November 1991
287Change of Registered Office
Accounts With Accounts Type Dormant
22 August 1991
AAAnnual Accounts
Certificate Change Of Name Company
5 August 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 1991
288288
Legacy
15 June 1991
288288
Legacy
15 June 1991
288288
Legacy
9 May 1991
363x363x
Accounts With Accounts Type Dormant
20 August 1990
AAAnnual Accounts
Legacy
11 May 1990
288288
Legacy
3 May 1990
363363
Accounts With Accounts Type Dormant
31 August 1989
AAAnnual Accounts
Legacy
15 May 1989
363363
Accounts With Made Up Date
15 September 1988
AAAnnual Accounts
Legacy
7 September 1988
363363
Legacy
10 June 1988
287Change of Registered Office
Accounts With Accounts Type Dormant
28 March 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 March 1988
AAAnnual Accounts
Resolution
28 March 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
19 March 1988
AAAnnual Accounts
Legacy
29 February 1988
288288
Legacy
29 February 1988
288288
Legacy
29 February 1988
288288
Legacy
29 February 1988
288288
Legacy
9 February 1988
363363
Legacy
1 February 1988
288288
Legacy
19 November 1987
325a325a
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 September 1986
363363