INDOOR CLIMATE SYSTEMS (UK) LIMITED
In Administration
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
(22years 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
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01527578530
TPS: No
Malvern House
New Road
Solihull
West Midlands
B91 3DL
Telephone: 578530
c/o Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
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 | In Administration | View Report |
| INDOOR CLIMATE SYSTEMS (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Matthew Round (906000624) has left the board |
| 08/03/2024 | New Board Member Ben Revell (932020078) Appointed |
| 19/12/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2006 - Present (18 years and 8 months) Secretary: 01/06/2003 - Present (21 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
12/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
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 |
Resigned | Director&Secretary |
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 | In Administration | View Report |
| INDOOR CLIMATE SYSTEMS (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Matthew Round (906000624) has left the board |
| 08/03/2024 | New Board Member Ben Revell (932020078) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 04/10/2023 | Tony Fletcher (917480723) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 26/05/2021 | Robert Brian Rowe (900795047) has left the board |
| 03/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Tony Fletcher (917480723) Appointed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | Susan Blundell (909054094) has left the board |
| 28/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 18/11/2014 | Susan Dicken (909022232) has left the board |
| 18/11/2014 | New Company Secretary Susan Blundell (909054094) Appointed |
| 01/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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