Thermal Transfer Technology Limited

Company Name	Thermal Transfer Technology Limited
Company Status	Active
Company Number	02754482
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anders Gudme Thomsen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Mr Derek Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(10 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Mr Kevin Tumilty
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(24 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Mr Thor Oliver Thomsen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Danish
Status	Current
Appointed	08 July 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Mr Christian With Thomsen
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Danish
Status	Current
Appointed	08 July 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Secretary Name	Mr Anders Gudme Thomsen
Status	Current
Appointed	20 August 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Shaun Magill Nash
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 1994)
Role	Technical Manager
Correspondence Address	24 Wentworth Grove Hartlepool Cleveland TS27 3PP

Director Name	Knud Overgaard
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	C/Holander 27b 43882 Segur De Calafell Tarragona Spain

Director Name	Mogens Bleggnard Thomsen
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	Smidstrupvane 1a Dk 2950 Vedbaek

Director Name	Janet Vivien Towers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	16 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Secretary Name	Mr Anders Gudme Thomsen
Nationality	Danish
Status	Resigned
Appointed	19 October 1992(1 week, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Chilton Ferryhill County Durham DL17 0JX

Director Name	Brian Johnston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	22 Blackcliffe Way Bishops Meadow Bear Park Durham Co Durham DH7 7TJ

Director Name	Iain Pearson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(8 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	Mr Stuart John Barnes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 August 2020)
Role	Prodution Dir
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Secretary Name	Iain Pearson
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	13 October 1992(4 days after company formation)
Appointment Duration	1 week (resigned 20 October 1992)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(4 days after company formation)
Appointment Duration	6 days (resigned 19 October 1992)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	three-t.co.uk
Email address	[email protected]
Telephone	0191 5238002
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hall Dene Way Seaham Grange Ind Seaham Hall Dene Way County Durham SR7 0PU
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaton with Slingley
Ward	Seaham
Built Up Area	Seaham

Shareholders

1.2m at £1	Tadora Holdings LTD 99.92% Preference
900 at £1	Three-t Jersey LTD 0.07% Ordinary
100 at £1	Tadora Holdings LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£7,154,209
Gross Profit	£2,122,984
Net Worth	£5,214,882
Cash	£1,596,975
Current Liabilities	£1,240,851

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

16 March 2001	Delivered on: 23 March 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. Outstanding
30 June 1995	Delivered on: 10 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at seaham grange industrial estate seaham durham t/no DU161180. Outstanding
22 July 1993	Delivered on: 28 July 1993 Persons entitled: Tadora Holdings Limited. Classification: Chattel mortgage Secured details: For securing Â£100,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: The plant machinery chattels and other equipment more particularly described in schedule 1 of the chattel mortgage together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto and together with the benefit of the obligations and warranties given by any manufacturer or supplier of the chattels and all obligations and warranties given by any party in respect of the chattels. Outstanding
22 January 1993	Delivered on: 9 February 1993 Persons entitled: Tadora Holdings Limited Classification: Chattel mortgage Secured details: Â£156,936.87 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The plant machinery chattels and other equipment more particularly described in schedule 1 of the chattel mortgage (please see form 395 for full details). Outstanding
28 October 1992	Delivered on: 29 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property t/n du 161180 at seaham grange industrial estate, seaham co. Durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 October 1992	Delivered on: 29 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property situate at seaham grange industrial estate seaham county durham t/n du 161180. Outstanding
29 May 2020	Delivered on: 18 June 2020 Persons entitled: Tadora Holdings Limited Classification: A registered charge Particulars: Freehold land. (DU161180). Outstanding
19 September 1996	Delivered on: 20 September 1996 Satisfied on: 5 March 1999 Persons entitled: Mogens Bleggaard Thomsen Classification: Chattel mortgage Secured details: Â£120,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The plant machinery chattels and other equipment more particularly described in schedule 1 of the chattel mortgage together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto ("the chattels"). See the mortgage charge document for full details. Fully Satisfied
24 July 1996	Delivered on: 5 August 1996 Satisfied on: 5 March 1999 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 4TH april 1996 including any modification or replacement thereof. Particulars: The goods being:- item 1.0 - fin line -50T. - 12 rows - single pitch, item 1.0A - fin die - 12 rows - single pitch, item 2.0 - bench tube expander etc. (including all engines appliances parts spare parts instuments appurtences accesories and other equipment of any kind installed thereon) any substitutions replacements renewals and additions to the same, the benefit of all contracts, "the documents" meaning all logbooks and othe documents relating to the goods, the benefit of all insurances any moneys payable in connection with a sale or proposed sale of any of the goods. See the mortgage charge document for full details. Fully Satisfied
28 October 1992	Delivered on: 29 October 1992 Satisfied on: 5 March 1999 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various itens as detailed on form 395 including :-lvd shape guillotine shear, model hst 31/6, 3100 x 6.35 mm capacity, serial no. 17809. Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
17 May 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
23 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 July 2021	Change of details for Mr Anders Gudme Thomsen as a person with significant control on 26 June 2021 (2 pages)
6 July 2021	Director's details changed for Mr Anders Gudme Thomsen on 26 June 2021 (2 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of Iain Pearson as a secretary on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Stuart John Barnes as a director on 20 August 2020 (1 page)
20 August 2020	Appointment of Mr Anders Gudme Thomsen as a secretary on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Iain Pearson as a director on 20 August 2020 (1 page)
18 June 2020	Registration of charge 027544820010, created on 29 May 2020 (50 pages)
3 April 2020	Full accounts made up to 30 September 2019 (23 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Thor Oliver Thomsen as a director on 8 July 2019 (2 pages)
17 July 2019	Appointment of Mr Christian with Thomsen as a director on 8 July 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 24/07/2019. (24 pages)
8 April 2019	Satisfaction of charge 6 in full (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (22 pages)
24 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 30 September 2016 (22 pages)
22 June 2017	Full accounts made up to 30 September 2016 (22 pages)
13 January 2017	Appointment of Mr Kevin Tumilty as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Kevin Tumilty as a director on 1 January 2017 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 August 2016	All of the property or undertaking has been released from charge 6 (1 page)
5 August 2016	All of the property or undertaking has been released from charge 6 (1 page)
19 July 2016	Satisfaction of charge 9 in full (1 page)
19 July 2016	Satisfaction of charge 9 in full (1 page)
20 June 2016	Full accounts made up to 30 September 2015 (22 pages)
20 June 2016	Full accounts made up to 30 September 2015 (22 pages)
11 May 2016	Satisfaction of charge 5 in full (2 pages)
11 May 2016	Satisfaction of charge 5 in full (2 pages)
11 May 2016	Satisfaction of charge 4 in full (1 page)
11 May 2016	Satisfaction of charge 4 in full (1 page)
10 May 2016	Satisfaction of charge 3 in full (1 page)
10 May 2016	Satisfaction of charge 3 in full (1 page)
10 May 2016	Satisfaction of charge 2 in full (1 page)
10 May 2016	Satisfaction of charge 2 in full (1 page)
6 May 2016	All of the property or undertaking has been released from charge 2 (1 page)
6 May 2016	All of the property or undertaking has been released from charge 3 (2 pages)
6 May 2016	All of the property or undertaking has been released from charge 2 (1 page)
6 May 2016	All of the property or undertaking has been released from charge 3 (2 pages)
12 April 2016	Secretary's details changed for Iain Pearson on 1 April 2016 (1 page)
12 April 2016	Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages)
12 April 2016	Secretary's details changed for Iain Pearson on 1 April 2016 (1 page)
12 April 2016	Director's details changed for Mr Derek Hill on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Iain Pearson on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Stuart John Barnes on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Stuart John Barnes on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Derek Hill on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Iain Pearson on 1 April 2016 (2 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,215,308 (8 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,215,308 (8 pages)
17 July 2015	Director's details changed for Mr Derek Hill on 1 November 2014 (2 pages)
17 July 2015	Director's details changed for Mr Derek Hill on 1 November 2014 (2 pages)
17 July 2015	Director's details changed for Mr Derek Hill on 1 November 2014 (2 pages)
25 June 2015	Full accounts made up to 30 September 2014 (22 pages)
25 June 2015	Full accounts made up to 30 September 2014 (22 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,215,308 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,215,308 (8 pages)
13 February 2014	Full accounts made up to 30 September 2013 (22 pages)
13 February 2014	Full accounts made up to 30 September 2013 (22 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,215,308 (8 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,215,308 (8 pages)
6 January 2013	Full accounts made up to 30 September 2012 (21 pages)
6 January 2013	Full accounts made up to 30 September 2012 (21 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 December 2011	Accounts for a medium company made up to 30 September 2011 (18 pages)
29 December 2011	Accounts for a medium company made up to 30 September 2011 (18 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 March 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
25 March 2011	Accounts for a medium company made up to 30 September 2010 (19 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Stuart John Barnes on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Derek Hill on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Stuart John Barnes on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Derek Hill on 30 September 2010 (2 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (19 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (19 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 September 2009	Director's change of particulars / anders thomsen / 01/08/2009 (1 page)
28 September 2009	Director's change of particulars / anders thomsen / 01/08/2009 (1 page)
16 July 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
16 July 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
30 April 2008	Return made up to 30/09/07; full list of members (5 pages)
30 April 2008	Return made up to 30/09/07; full list of members (5 pages)
30 April 2008	Director's change of particulars / anders thomsen / 01/10/2006 (1 page)
30 April 2008	Director's change of particulars / anders thomsen / 01/10/2006 (1 page)
27 March 2008	Amended accounts made up to 30 September 2006 (20 pages)
27 March 2008	Amended accounts made up to 30 September 2007 (20 pages)
27 March 2008	Amended accounts made up to 30 September 2006 (20 pages)
27 March 2008	Amended accounts made up to 30 September 2007 (20 pages)
18 March 2008	Full accounts made up to 30 September 2006 (21 pages)
18 March 2008	Full accounts made up to 30 September 2007 (21 pages)
18 March 2008	Full accounts made up to 30 September 2006 (21 pages)
18 March 2008	Full accounts made up to 30 September 2007 (21 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
20 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
18 March 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
18 March 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
30 November 2004	Return made up to 30/09/04; full list of members (8 pages)
30 November 2004	Return made up to 30/09/04; full list of members (8 pages)
13 May 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
13 May 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 July 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
17 July 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
3 January 2003	Return made up to 30/09/02; full list of members (9 pages)
3 January 2003	Return made up to 30/09/02; full list of members (9 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
16 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
16 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (8 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (8 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (8 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (8 pages)
30 March 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
30 March 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
19 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (7 pages)
19 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (7 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
17 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
17 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 December 1997	Accounts for a medium company made up to 30 September 1997 (16 pages)
18 December 1997	Accounts for a medium company made up to 30 September 1997 (16 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
24 December 1996	Accounts for a medium company made up to 30 September 1996 (18 pages)
24 December 1996	Accounts for a medium company made up to 30 September 1996 (18 pages)
25 September 1996	Return made up to 30/09/96; no change of members (4 pages)
25 September 1996	Return made up to 30/09/96; no change of members (4 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (8 pages)
5 August 1996	Particulars of mortgage/charge (8 pages)
2 January 1996	Full accounts made up to 30 September 1995 (18 pages)
2 January 1996	Full accounts made up to 30 September 1995 (18 pages)
29 December 1995	Return made up to 30/09/95; full list of members (6 pages)
29 December 1995	Return made up to 30/09/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 January 1993	Company name changed\certificate issued on 29/01/93 (2 pages)
29 January 1993	Company name changed\certificate issued on 29/01/93 (2 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)

Thermal Transfer Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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