About

Registered Number: 01648233
Date of Incorporation: 05/07/1982 (42 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Old Wharf Ind Est, Dymock Road, Ledbury, Herefordshire, HR8 2JQ,

 

Based in Ledbury in Herefordshire, Climatec Systems Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". The business is VAT Registered in the UK. There are 4 directors listed as Williams, Maxine Lesley, Williams, Oliver Stephen, Murphy, Sean Peter Charles, Williams, Richard Ivor for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Maxine Lesley N/A - 1
WILLIAMS, Oliver Stephen 23 July 2016 - 1
MURPHY, Sean Peter Charles 23 July 2016 01 April 2020 1
WILLIAMS, Richard Ivor N/A 16 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2020
AA - Annual Accounts 28 March 2020
AD01 - Change of registered office address 17 February 2020
CH01 - Change of particulars for director 13 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 02 October 2018
TM01 - Termination of appointment of director 27 September 2018
TM02 - Termination of appointment of secretary 27 September 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 05 October 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 06 October 1995
363a - Annual Return 13 October 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 02 October 1993
AA - Annual Accounts 06 September 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 01 October 1992
363a - Annual Return 23 September 1991
AA - Annual Accounts 23 September 1991
395 - Particulars of a mortgage or charge 20 July 1991
RESOLUTIONS - N/A 31 October 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
287 - Change in situation or address of Registered Office 28 September 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
395 - Particulars of a mortgage or charge 23 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 September 1991 Outstanding

N/A

Fixed and floating charge 19 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.