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- INDOOR CLIMATE SYSTEMS (UK) LIMITED
INDOOR CLIMATE SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INDOOR CLIMATE SYSTEMS (UK) LIMITED
COMPANY NUMBER
04615732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2002
(21 years and 10 months old)
WEBSITE
www.indoorclimate.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2003
09/06/2004
WARWICK ROAD LIMITED
View all previous names
Previous Names
09/09/2003 09/06/2004 WARWICK ROAD LIMITED
12/12/2002 09/09/2003 INDOOR CLIMATE SYSTEMS (UK) LIMITED
WEST MIDLANDS
B90 8AH
Telephone: 01527578530
TPS: No
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AH
B90 8AH
Malvern House
New Road
Solihull
West Midlands
B91 3DL
Telephone: 578530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAISOL LIMITED | Active - Accounts Filed | View Report |
INDOOR CLIMATE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Matthew Round (906000624) has left the board |
Date: 08/03/2024 | Event: New Board Member Ben Revell (932020078) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDOOR CLIMATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDOOR CLIMATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDOOR CLIMATE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/04/2006 - Present (18 years and 6 months) Secretary: 01/06/2003 - Present (21 years and 4 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 26 |
View Report |
14/02/2024 - Present (8 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/12/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
12/12/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
View Report |
Director: 01/06/2003 - 08/03/2004 (9 months) Secretary: 08/03/2004 - 30/11/2016 (12 years and 8 months) Born in Mar 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAISOL LIMITED | Active - Accounts Filed | View Report |
INDOOR CLIMATE SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Matthew Round (906000624) has left the board |
Date: 08/03/2024 | Event: New Board Member Ben Revell (932020078) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Tony Fletcher (917480723) has left the board |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: Robert Brian Rowe (900795047) has left the board |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: Change in Reg. Office |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Board Member Tony Fletcher (917480723) Appointed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Susan Blundell (909054094) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 18/11/2014 | Event: Susan Dicken (909022232) has left the board |
Date: 18/11/2014 | Event: New Company Secretary Susan Blundell (909054094) Appointed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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