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Nom

Thermal Hazard Technology Limited
Adresse
1 North House
Bond Avenue
Bletchley
Milton Keynes
MK1 1SW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2020
Company Register Address 52c Borough High Street
London
SE1 1XN
Société Numéro de Registre 02991756 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
Noms Précédents
  • Heath Scientific Company LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Judges Scientific Plc Status: Active Notified: 28/05/2020 Companies House Number: 04597315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mores, Julia Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mores, Stelios Status: Ceased Notified: 01/11/2017 Ceased: 28/05/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Kane, Daniela Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ottaway, Jennifer Ann Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Andrews, Stuart London, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cicurel, David Elie London, England Status: Active Notified: 28/05/2020 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Mark Stephen London, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lhermitte, Erwan London, England Status: Active Notified: 17/07/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Mores, Stelios Biddenham, Bedfordshire Status: Active Notified: 13/03/1998 Date of Birth: 02/1964 Occupation: Scientist Role: Director Country of Residence: England Nationality: British
    O'Kane, Phillip John Bromham, Bedford Status: Active Notified: 13/03/1998 Date of Birth: 07/1966 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Ormsby, Bradley Leonard London, England Status: Active Notified: 28/05/2020 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prestidge, Tim, Dr London, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reece, Glynn Carl London, England Status: Active Notified: 28/05/2020 Role: Secretary
    Smoley, David Marcus London, England Status: Active Notified: 18/07/2022 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Spink, Geoffrey London, England Status: Active Notified: 15/06/2020 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ottaway, Stephen Martyn London, England Status: Ceased Notified: 20/11/2019 Ceased: 22/01/2024 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heath Scientific Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •