CLIMATEC SYSTEMS LIMITED - LEDBURY
| Company Profile | Company Filings |
Overview
CLIMATEC SYSTEMS LIMITED is a Private Limited Company from LEDBURY UNITED KINGDOM and has the status: Active.
CLIMATEC SYSTEMS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLIMATEC SYSTEMS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLIMATEC SYSTEMS LIMITED - LEDBURY
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
27900 - Manufacture of other electrical equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 6 OLD WHARF IND EST
LEDBURY
HEREFORDSHIRE
HR8 2JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAXINE LESLEY WILLIAMS | Aug 1951 | British | Director | CURRENT | |
| MR RICHARD IVOR WILLIAMS | Apr 1949 | English | Director | RESIGNED | |
| MR OLIVER STEPHEN WILLIAMS | Dec 1988 | English | Director | 2016-07-23 UNTIL 2023-05-31 | RESIGNED |
| MR SEAN PETER CHARLES MURPHY | Aug 1953 | English | Director | 2016-07-23 UNTIL 2020-04-01 | RESIGNED |
| MR RICHARD IVOR WILLIAMS | Apr 1949 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maxine Lesley Williams | 2021-03-23 | 8/1951 | Ledbury Herefordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Richard Ivor Williams | 2016-04-06 - 2021-03-23 | 4/1949 | Ledbury Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Climatec Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £220,903 Cash £2,051,797 equity |
| Climatec Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £189,454 Cash £2,280,560 equity |
| Climatec Systems Limited - Period Ending 2021-06-30 | 2022-06-07 | 30-06-2021 | £233,789 Cash |
| Climatec Systems Limited - Period Ending 2020-06-30 | 2021-06-08 | 30-06-2020 | £306,594 Cash |
| CLIMATEC SYSTEMS LIMITED | 2020-03-31 | 30-06-2019 | £476,027 Cash £1,725,594 equity |
| CLIMATEC SYSTEMS LIMITED | 2019-03-29 | 30-06-2018 | £732,886 Cash £1,675,026 equity |
| CLIMATEC SYSTEMS LIMITED | 2018-03-31 | 30-06-2017 | £664,932 Cash £1,648,052 equity |
| Abbreviated Company Accounts - CLIMATEC SYSTEMS LIMITED | 2017-03-30 | 30-06-2016 | £658,382 Cash £1,448,392 equity |
| Abbreviated Company Accounts - CLIMATEC SYSTEMS LIMITED | 2016-03-31 | 30-06-2015 | £476,923 Cash £1,210,422 equity |
| Abbreviated Company Accounts - CLIMATEC SYSTEMS LIMITED | 2015-03-31 | 30-06-2014 | £613,472 Cash £1,005,788 equity |