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Temperature Electronics Limited (number 00968772) is a private limited company created on 1969-12-19. This firm is situated at Unit 2, Wren Nest Road, Glossop SK13 8HB. Temperature Electronics Limited operates SIC code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name Temperature Electronics Limited
Number 00968772
Date of Incorporation: 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

Moving to the 6 directors that can be found in the firm, we can name: Bengt L. (appointed on 20 December 2022), Anders M. (appointment date: 25 October 2022), Amanda B. (appointed on 25 October 2022). 1 secretary is there as well: Richard E. (appointed on 01 May 2009). The Companies House indexes 3 persons of significant control, namely: Temperature Electronics Holdings Limited is located at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John E. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Lorraine E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(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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