Thermal Scientific Investments Limited

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Company number
FC012974
Status
Active
Registered address
David Alfred Penn, 765 Finchley Road, London, Nw11 8ds
Incorporated
28 June 1985
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Garner, Michael Frederick
    Director
    Nationality: British · Appointed: 1989-02-04
    • Michael Frederick GARNER — Officer, appointed 1989-02-04
    • Michael Frederick GARNER — Officer, appointed 1989-02-04
  • Hawkins, John Walter
    Director
    Nationality: British · Appointed: 1989-02-04
    • John Walter HAWKINS — Officer, appointed 1989-02-04
    • John Walter HAWKINS — Officer, appointed 1989-02-04
  • Mackenzie, Graham Roche
    Director
    Nationality: British · Appointed: 1989-02-04
    • Graham Roche MACKENZIE — Officer, appointed 1989-02-04
    • Graham Roche MACKENZIE — Officer, appointed 1989-02-04
  • Saunders, Denis
    Director
    Nationality: British · Appointed: 1989-02-04
    • Denis SAUNDERS — Officer, appointed 1989-02-04
    • Denis SAUNDERS — Officer, appointed 1989-02-04

Filing History

  • miscellaneous
    Date: 2012-01-18 · Type: MISC
  • legacy
    Date: 2005-08-24 · Type: FPA
  • legacy
    Date: 2005-08-24 · Type: 692(1)(c)
  • accounts-with-accounts-type-full
    Date: 2001-11-01 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2000-07-20 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2000-02-02 · Type: AA
  • accounts-with-accounts-type-full
    Date: 1998-07-27 · Type: AA
  • accounts-with-accounts-type-full
    Date: 1998-07-09 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THERMAL SCIENTIFIC INVESTMENTS LIMITED - UK Company Risk Report