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Thermal Hazard Technology Limited

02991756

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 18/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Stelios Mores

director · Since 13/03/1998

SCIENTIST

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Glynn Carl Reece

secretary · Since 28/05/2020

Mr Mark Stephen Lavelle

director · Since 28/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Bradley Leonard Ormsby

director · Since 28/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Dr Tim Prestidge

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Damon Frederick Read

director · Since 07/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Thomas Edward Burniston

director · Since 06/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Jonathan Malcolm Kemp

director · Since 01/12/2025

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Persons with Significant Control

Judges Scientific Plc

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

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Register Of Companies, Companies House · Public Limited Company

Notified 28/05/2020

Former PSCs

Mrs Jennifer Ann Ottaway

Ceased 28/05/2020

Mrs Julia Mary Mores

Ceased 01/11/2017

Mrs Daniela O'Kane

Ceased 28/05/2020

Mr Stelios Mores

Ceased 28/05/2020

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 28/05/2020Registered 02/06/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/05/2020Registered 01/06/2020Satisfied 01/06/2022