Introduction
Watch Company
T
THERMOTECH SOLUTIONS LIMITED
THERMOTECH SOLUTIONS LIMITED is an active company incorporated on 4 July 2013 with the registered office located in Ipswich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). THERMOTECH SOLUTIONS LIMITED was registered 12 years ago.(SIC: 33200)
Status
active
Active since 12 years ago
Company No
08596374
LTD Company
Age
12 Years
Incorporated 4 July 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
FIRE AND AIR SERVICES LIMITED
From: 12 September 2013To: 28 July 2014
ENSCO 993 LIMITED
From: 4 July 2013To: 12 September 2013
Address
New Century House The Havens Ipswich, IP3 9SJ,
Previous Addresses
Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England
From: 7 June 2018To: 22 December 2023
Hercules Office Park Bird Hall Lane Stockport SK3 0UX England
From: 6 December 2017To: 7 June 2018
Prestbury House Bamford Business Park Reddish Stockport Cheshire SK4 1PL
From: 29 October 2013To: 6 December 2017
10 Bamford Business Park Hibert Street Reddish Stockport SK14 1PL United Kingdom
From: 21 August 2013To: 29 October 2013
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 4 July 2013To: 21 August 2013
53 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Share Issue
Sept 13
Capital Alter Shares Subdivision
Funding Round
Sept 13
Capital Allotment Shares
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
7
Funding
34
Officers
1
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
RYAN, Laura Clare
ActiveThe Havens, IpswichIP3 9SJ
Secretary
Appointed 17 Sept 2018
RYAN, Laura Clare
The Havens, IpswichIP3 9SJ
Secretary
17 Sept 2018
Active
EVANS, Thomas Edward
ActiveThe Havens, IpswichIP3 9SJ
Born September 1987
Director
Appointed 28 Sept 2018
EVANS, Thomas Edward
The Havens, IpswichIP3 9SJ
Born September 1987
Director
28 Sept 2018
Active
MAGGS, Nicholas David
ActiveThe Havens, IpswichIP3 9SJ
Born April 1967
Director
Appointed 09 Oct 2023
MAGGS, Nicholas David
The Havens, IpswichIP3 9SJ
Born April 1967
Director
09 Oct 2023
Active
DICKSON, Daniel
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Secretary
Appointed 11 May 2018
Resigned 17 Sept 2018
DICKSON, Daniel
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Secretary
11 May 2018
Resigned 17 Sept 2018
Resigned
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 04 Jul 2013
Resigned 23 Aug 2013
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
04 Jul 2013
Resigned 23 Aug 2013
Resigned
ALVAREZ, Claire
ResignedBird Hall Lane, StockportSK3 0UX
Born August 1981
Director
Appointed 28 Sept 2016
Resigned 11 May 2018
ALVAREZ, Claire
Bird Hall Lane, StockportSK3 0UX
Born August 1981
Director
28 Sept 2016
Resigned 11 May 2018
Resigned
ANDERSON, Christopher Anthony Craig
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born March 1960
Director
Appointed 23 Aug 2013
Resigned 31 Jul 2020
ANDERSON, Christopher Anthony Craig
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born March 1960
Director
23 Aug 2013
Resigned 31 Jul 2020
Resigned
CRAIG, George
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born December 1959
Director
Appointed 11 May 2018
Resigned 11 Jan 2019
CRAIG, George
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born December 1959
Director
11 May 2018
Resigned 11 Jan 2019
Resigned
CRUICKSHANK, David
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born October 1962
Director
Appointed 11 May 2018
Resigned 31 Mar 2020
CRUICKSHANK, David
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born October 1962
Director
11 May 2018
Resigned 31 Mar 2020
Resigned
FISHER, Sean Paul
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born September 1978
Director
Appointed 25 Apr 2019
Resigned 16 Nov 2021
FISHER, Sean Paul
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born September 1978
Director
25 Apr 2019
Resigned 16 Nov 2021
Resigned
GREEN, Claire-Jayne
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born December 1978
Director
Appointed 11 May 2018
Resigned 28 Sept 2018
GREEN, Claire-Jayne
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born December 1978
Director
11 May 2018
Resigned 28 Sept 2018
Resigned
LIVINGSTON, James Allan
ResignedBamford Business Park, StockportSK4 1PL
Born November 1980
Director
Appointed 21 Jan 2015
Resigned 28 Sept 2016
LIVINGSTON, James Allan
Bamford Business Park, StockportSK4 1PL
Born November 1980
Director
21 Jan 2015
Resigned 28 Sept 2016
Resigned
MOATE, Simon Richard
ResignedBird Hall Lane, StockportSK3 0UX
Born July 1962
Director
Appointed 01 Apr 2015
Resigned 11 May 2018
MOATE, Simon Richard
Bird Hall Lane, StockportSK3 0UX
Born July 1962
Director
01 Apr 2015
Resigned 11 May 2018
Resigned
MORRIS, Phillip James
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born October 1978
Director
Appointed 11 May 2018
Resigned 03 Sept 2018
MORRIS, Phillip James
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born October 1978
Director
11 May 2018
Resigned 03 Sept 2018
Resigned
NORFOLK, Graham Richard
ResignedBird Hall Lane, StockportSK3 0UX
Born October 1961
Director
Appointed 01 Aug 2013
Resigned 11 May 2018
NORFOLK, Graham Richard
Bird Hall Lane, StockportSK3 0UX
Born October 1961
Director
01 Aug 2013
Resigned 11 May 2018
Resigned
PEEL, Graham Shane
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born January 1973
Director
Appointed 28 Sept 2018
Resigned 25 Apr 2019
PEEL, Graham Shane
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born January 1973
Director
28 Sept 2018
Resigned 25 Apr 2019
Resigned
PRENDERGAST, David
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born August 1965
Director
Appointed 23 Aug 2013
Resigned 16 Nov 2021
PRENDERGAST, David
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born August 1965
Director
23 Aug 2013
Resigned 16 Nov 2021
Resigned
SHANNON, Andrew
ResignedBamford Business Park, StockportSK4 1PL
Born December 1979
Director
Appointed 23 Aug 2013
Resigned 21 Jan 2015
SHANNON, Andrew
Bamford Business Park, StockportSK4 1PL
Born December 1979
Director
23 Aug 2013
Resigned 21 Jan 2015
Resigned
SQUIRES, David William
ResignedBamford Business Park, StockportSK4 1PL
Born May 1960
Director
Appointed 16 Jul 2014
Resigned 01 Aug 2016
SQUIRES, David William
Bamford Business Park, StockportSK4 1PL
Born May 1960
Director
16 Jul 2014
Resigned 01 Aug 2016
Resigned
WALLBANKS, Stephen John
ResignedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born February 1963
Director
Appointed 16 Nov 2021
Resigned 31 Jul 2023
WALLBANKS, Stephen John
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born February 1963
Director
16 Nov 2021
Resigned 31 Jul 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 04 Jul 2013
Resigned 23 Aug 2013
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
04 Jul 2013
Resigned 23 Aug 2013
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 04 Jul 2013
Resigned 23 Aug 2013
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
04 Jul 2013
Resigned 23 Aug 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ocs M&E Services Limited
ActiveDryden Road, LoanheadEH20 9LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Ocs M&E Services Limited
Dryden Road, LoanheadEH20 9LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Mr Christopher Anthony Craig Anderson
CeasedHeath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 May 2018
Mr Christopher Anthony Craig Anderson
Heath Farm Business Centre, Tut Hill, Bury St. EdmundsIP28 6LG
Born March 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 11 May 2018
Ceased
Filing History
136
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2025
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
30 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
25 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
23 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2018
13 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2018
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2018
7 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2016
6 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2016
Accounts With Accounts Type Group
4 February 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
4 February 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2014
11 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2014
29 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 October 2013
12 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2013
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2013
21 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 August 2013