This company is commonly known as Climatec Systems Limited. The company was founded 41 years ago and was given the registration number 01648233. The firm's registered office is in LEDBURY. You can find them at Unit 6 Old Wharf Ind Est, Dymock Road, Ledbury, Herefordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | CLIMATEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01648233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Old Wharf Ind Est, Dymock Road, Ledbury, Herefordshire, United Kingdom, HR8 2JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Edward Place, Priors Park, Tewkesbury, England, GL20 5HF | Director | - | Active |
| 3 Little Woolpit, Ledbury, HR8 2JG | Secretary | - | Active |
| Unit 6, Old Wharf Ind Est, Dymock Road, Ledbury, United Kingdom, HR8 2JQ | Director | 23 July 2016 | Active |
| Unit 6, Old Wharf Industrial Estate, Dymock Road, Ledbury, HR6 2JQ | Director | 23 July 2016 | Active |
| 3 Little Woolpit, Ledbury, HR8 2JG | Director | - | Active |
| Mrs Maxine Lesley Williams | ||
| Notified on | : | 23 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Old Wharf Ind Est, Ledbury, United Kingdom, HR8 2JQ |
| Nature of control | : |
|
| Mr Richard Ivor Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Old Wharf Ind Est, Ledbury, United Kingdom, HR8 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Capital | Capital name of class of shares. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-06 | Capital | Capital cancellation shares. | Download |
| 2023-07-06 | Capital | Capital return purchase own shares. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.