Thermasolutions International Limited
Company Profile
live
SmallThermasolutions International Limited
05695129•Private Limited With Share Capital
Units D & E, I.O. Centre, Barn Way, Northampton, NN57UW
Get Full Access
Incorporated
02/02/2006
Company Age
20 years
Directors
4
Employees
13
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Thermasolutions International Limited (05695129) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in northampton, NN57UW. The company operates under SIC code 22290 and is classified as Small.
Global leader in the manufacture of refrigerated supermarket night blinds
Private Limited With Share Capital
SIC: 22290
Small
Incorporated 02/02/2006
NN57UW
13 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£380.2K
Net Assets
£1.81M
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£644.7K
Key Metrics
13
Employees
4
Directors
2
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2018
Change Sail Address Company With New Address
Category:Address
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Capital Cancellation Shares
Category:Capital
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Move Registers To Registered Office Company
Category:Address
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Move Registers To Sail Company
Category:Address
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Move Registers To Registered Office Company
Category:Address
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Move Registers To Sail Company
Category:Address
Date:11-02-2011
Change Sail Address Company
Category:Address
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Mortgage
Date:18-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Accounts
Date:23-03-2006
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
very 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
Units D & E, I.O. Centre, Barn Way, Northampton, Nn5 7Uw, NN57UWRegistered
Related Companies
10
Contact
01604591111accounting.payable@thermasolutions.co.uksales@thermasolutions.co.ukthermasolutions.co.uk
Units D & E, I.O. Centre, Barn Way, Northampton, NN57UW