Introduction
Watch Company
T
THERMOPLASTICS UK LIMITED
THERMOPLASTICS UK LIMITED is an active company incorporated on 10 September 2020 with the registered office located in Burgess Hill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160). THERMOPLASTICS UK LIMITED was registered 5 years ago.(SIC: 20160)
Status
active
Active since 5 years ago
Company No
12870672
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 12 Teknol House Victoria Road Burgess Hill, RH15 9LH,
Previous Addresses
, 116 High Street, Codicote, Hitchin, SG4 8XE, England
From: 10 September 2020To: 9 March 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Emily Louise
ActiveTeknol House, Burgess HillRH15 9LH
Born October 1991
Director
Appointed 10 Sept 2020
GRIFFITHS, Emily Louise
Teknol House, Burgess HillRH15 9LH
Born October 1991
Director
10 Sept 2020
Active
STOCKER, David George
ActiveTeknol House, Burgess HillRH15 9LH
Born September 1962
Director
Appointed 23 Oct 2020
STOCKER, David George
Teknol House, Burgess HillRH15 9LH
Born September 1962
Director
23 Oct 2020
Active
KINGAN, Aaron Garth
ResignedHigh Street, HitchinSG4 8XE
Born August 1967
Director
Appointed 26 Oct 2020
Resigned 18 Oct 2022
KINGAN, Aaron Garth
High Street, HitchinSG4 8XE
Born August 1967
Director
26 Oct 2020
Resigned 18 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Clark Watson
ActiveTeknol House, Burgess HillRH15 9LH
Born February 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Mr Ian Clark Watson
Teknol House, Burgess HillRH15 9LH
Born February 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
Mrs Emily Louise Griffiths
ActiveTeknol House, Burgess HillRH15 9LH
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Mrs Emily Louise Griffiths
Teknol House, Burgess HillRH15 9LH
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022