Tecman - Thermal Technologies & Management Limited
Company Profile
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MicroTecman - Thermal Technologies & Management Limited
03868400•Private Limited With Share Capital
114 St Martin'S Lane, Covent Garden, London, WC2N4BE
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Incorporated
29/10/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Tecman - Thermal Technologies & Management Limited (03868400) is a private limited with share capital incorporated on 29/10/1999 (26 years old) and registered in london, WC2N4BE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/10/1999
WC2N4BE
Financial Overview
Total Assets
£7.06M
Liabilities
£5.54M
Net Assets
£1.51M
Cash
£1.47M
Key Metrics
1
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Address
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Address
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Accounts
Date:12-10-2004
Legacy
Category:Address
Date:27-11-2003
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:20-11-2000
Resolution
Category:Resolution
Date:12-09-2000
Resolution
Category:Resolution
Date:12-09-2000
Resolution
Category:Resolution
Date:12-09-2000
Resolution
Category:Resolution
Date:21-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Address
Date:06-06-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Capital
Date:28-02-2000
Legacy
Category:Accounts
Date:02-12-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Incorporation Company
Category:Incorporation
Date:29-10-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
114 St. Martin'S Lane, London, WC2N4BERegistered
Sovereign House, 212/224 Shaftesbury Avenue, London, WC2H8HQ
114 St. Martin'S Lane, London, WC2N4BERegistered
Contact
114 St Martin'S Lane, Covent Garden, London, WC2N4BE