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Companies/04707100

Thermal Systems Limited

Other business support service activities n.e.c. · Middlesex

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AC
Mr Andrew Robert CollinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 216676415
Show 1 ceased record
CS
Mr Cyril Herbert SimpkinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-23

Source record 216676387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PO
Patrick O ConnellCurrent secretary
Appointed 2003-03-25 · 23 yrs
+2 others
AC
Andrew CollinsCurrent director
Appointed 2003-03-25 · 23 yrs · Director
+1 other
Show 3 historical appointments
CS
Cyril SimpkinResigned director
Resigned 2003-03-25 · 22 yrs · General Manager
CorpStartco LimitedResigned secretary
Resigned 2003-03-21
CorpNewco LimitedResigned director
Resigned 2003-03-21 · Corporate Body

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active