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Companies House/Warwick/Company profile

KLIMATEC LIMITED

Active
05114330·incorporated 2004-04-28

KLIMATEC LIMITED is an active UK private limited company, incorporated on 28 April 2004 at Companies House (number 05114330; OpenRegistry canonical ID GB-05114330-klimatec-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwichshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-28
Registered Address
2 LAMMAS CENTRE, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, WARWICHSHIRE, CV34 5WQ
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KLIMATEC LIMITED has 1 person with significant control on file:

  • Klimatec Holdings Limited (United Kingdom reg. 12317053). Notified 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Anthony Bibby born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Griffiths born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Warwick: