Liquitherm Technologies Group Limited
Company Profile
live
MediumLiquitherm Technologies Group Limited
03651123•Private Limited With Share Capital
Liquitherm Technologies Group Li, Europa Way, Fforestfach, SA54AJ
Get Full Access
Incorporated
16/10/1998
Company Age
27 years
Directors
9
Employees
76
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Liquitherm Technologies Group Limited (03651123) is a private limited with share capital incorporated on 16/10/1998 (27 years old) and registered in fforestfach, SA54AJ. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Hydratech - the uk's leading manufacturer of specialist heat transfer fluids for the rac, geothermal and solar sectors. suppliers of inhibited glycol.
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 16/10/1998
SA54AJ
76 employees
Financial Overview
Total Assets
£8.05M
Liabilities
£2.21M
Net Assets
£5.85M
Turnover
£10.38M
Cash
£1.57M
Key Metrics
76
Employees
9
Directors
14
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Of Name Notice
Category:Change Of Name
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2011
Legacy
Category:Mortgage
Date:15-10-2011
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Legacy
Category:Mortgage
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:16-05-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Resolution
Category:Resolution
Date:29-01-2008
Resolution
Category:Resolution
Date:29-01-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Import / Export
Imports
12 Months7
60 Months28
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Liquitherm Technologies Group Li, Europa Way, Fforestfach, Swansea, West Glamorgan, SA54AJRegistered
Related Companies
9
Contact
01792586800sales@hydratech.co.ukinfo@hydratech.co.uksalesdept@hydratech.co.ukhydratech.co.uk
Liquitherm Technologies Group Li, Europa Way, Fforestfach, SA54AJ