Back to search

Thermographic Measurements Limited

01161376

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

RIVERSIDE BUILDINGS, CONNAH'S QUAY, CH5 4DS
Incorporated 27/02/1974

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

20590
Manufacture of other chemical products
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Anthony N. Fonk

director · Since 23/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 4 other boards

Mr Toby Armstrong

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Toby Armstrong

secretary · Since 28/04/2023

Also on 2 other boards

Mr David Wayne Braden

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

Shocklog Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Trethowans Llp, The Pavilion, Grange Drive, Southampton, SO30 2AF

Reg: 08811664 · England And Wales · Private Limited Company

Notified 28/04/2023

Former PSCs

Altonover Enterprises Limited

Ceased 30/09/2020

Hallcrest Group Limited

Ceased 28/04/2023

Charges4 outstanding

Charge
outstanding

BARINGS FINANCE LLC (AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

BARINGS FINANCE LLC (AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

BARINGS FINANCE LLC (AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 30/09/2024Registered 04/10/2024
Charge
satisfied

BMO HARRIS BANK N.A.

Created 22/01/2021Registered 25/01/2021Satisfied 17/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1980Registered 06/01/1981