Temperature Electronics Limited, Glossop
Temperature Electronics Limited is a private limited company. Registered at Unit 2, Wren Nest Road, Glossop SK13 8HB, this 54 years old firm was incorporated on 1969-12-19 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).6 directors can be found in this enterprise: Bengt L. (appointed on 20 December 2022), Anders M. (appointed on 25 October 2022), Amanda B. (appointed on 25 October 2022). Moving to the secretaries (1 in total), we can name: Richard E. (appointed on 01 May 2009).
| About | |
|---|---|
| Name: Temperature Electronics Limited | |
| Number: 00968772 | |
| Incorporation date: 1969-12-19 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Wren Nest Road Glossop SK13 8HB |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Temperature Electronics Holdings Limited
24 March 2022
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 13891420 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
6 April 2016 - 24 March 2022
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Lorraine E.
30 November 2017 - 24 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Current Assets | 1,730,732 | 1,794,993 | 2,086,429 | 1,947,376 | 1,881,746 | 2,091,734 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,693,202 | 1,768,550 | 1,573,278 | 1,604,426 | 1,608,865 | 1,642,083 |
| Tangible Fixed Assets | 615,630 | 619,167 | 54,249 | 56,004 | 67,999 | 53,736 |
| Total Assets Less Current Liabilities | 1,698,897 | 1,772,120 | 1,573,278 | 1,610,707 | 1,618,244 | 1,649,199 |
| Fixed Assets | - | - | 54,249 | 56,004 | 67,999 | 53,736 |
The deadline for Temperature Electronics Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was filed on 2022-11-18. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Temperature Electronics Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham. John E. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Lorraine E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 | accounts |
Free Download
(12 pages)
|
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