CLIMATEC SYSTEMS LIMITED
UNIT 6 OLD WHARF IND EST, DYMOCK ROAD, LEDBURY HR8 2JQ- Active
- Private Limited Company
- Company No. 01648233
- Last Updated: 01 Mar 2024
Company Profile
CLIMATEC SYSTEMS LIMITED was incorporated on Monday, July 5, 1982 as a Private Limited Company with registered address in LEDBURY. CLIMATEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 42 years 7 months and 18 days.
| Name | CLIMATEC SYSTEMS LIMITED |
|---|---|
| Company number | 01648233 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 OLD WHARF IND EST DYMOCK ROAD LEDBURY HR8 2JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maxine Lesley Williams Nationality: British |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Ivor Williams Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLIMATEC SYSTEMS LIMITED | 05 Jul 1982 |