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APPLIED THERMAL CONTROL LIMITED

Active
03079409·incorporated 1995-07-13

APPLIED THERMAL CONTROL LIMITED is an active UK private limited company, incorporated on 13 July 1995 at Companies House (number 03079409; OpenRegistry canonical ID GB-03079409-applied-thermal-control-limited). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-13
Registered Address
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CB4 1TF, ENGLAND
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

APPLIED THERMAL CONTROL LIMITED has 1 person with significant control on file:

  • Sdi Group Plc (England And Wales reg. 6385396). Notified 2017-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Michael Walls born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Anthony Ian Joseph Abramson born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Tadeusz Poniatowski born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in Cambridge: