MICROCLIMATE INTERNATIONAL LIMITED

Overview

Company Name	MICROCLIMATE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03897308
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICROCLIMATE INTERNATIONAL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MICROCLIMATE INTERNATIONAL LIMITED located?

Registered Office Address	Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MICROCLIMATE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MICROCLIMATE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for MICROCLIMATE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Total exemption full accounts made up to May 31, 2025	10 pages	AA

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Director's details changed for Miss Lauren Kate Greenhough on Apr 01, 2020	2 pages	CH01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

May 03, 2018	Director's details changed for Mr Paul Christopher Greenhough on Apr 06, 2018	2 pages	CH01

May 03, 2018	Director's details changed for Miss Lauren Kate Greenhough on Apr 06, 2018	2 pages	CH01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	13 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Director's details changed for Mr Andrew Keatley on Jan 01, 2018	2 pages	CH01

Jan 08, 2018	Director's details changed for Mr Paul Christopher Greenhough on Jan 01, 2018	2 pages	CH01

Jan 08, 2018	Change of details for Mr Andrew Keatley as a person with significant control on Jan 01, 2018	2 pages	PSC04

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of MICROCLIMATE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENHOUGH, Lauren Kate 266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	Jul 06, 2015		Director	266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	United Kingdom	British	1986-5	202356040003
GREENHOUGH, Paul Christopher 266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	Jul 06, 2015		Director	266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	United Kingdom	British	1982-12	196513900002
KEATLEY, Andrew 266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	Dec 20, 1999		Director	266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	United Kingdom	British	1956-12	47963980001
GREENHOUGH, Clive 4 Kerridge Close WV9 5LU Wolverhampton West Midlands	Nov 21, 2002	Dec 20, 2014	Secretary	4 Kerridge Close WV9 5LU Wolverhampton West Midlands		British		68039840001
RICHARDS, James 20 Kingfisher Drive Colwich ST18 0FH Stafford Staffordshire	Dec 20, 1999	Nov 21, 2002	Secretary	20 Kingfisher Drive Colwich ST18 0FH Stafford Staffordshire		British		114306930001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 20, 1999	Dec 20, 1999	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
GREENHOUGH, Clive 4 Kerridge Close WV9 5LU Wolverhampton West Midlands	Dec 20, 1999	Dec 20, 2014	Director	4 Kerridge Close WV9 5LU Wolverhampton West Midlands		British	1955-11	68039840001
LESTER, Christine Winifred Nibs Nook Hill Farm Northwood Lane DY12 1AT Bewdley Worcestershire	Dec 20, 1999	Oct 15, 2014	Director	Nibs Nook Hill Farm Northwood Lane DY12 1AT Bewdley Worcestershire		British	1952-7	43925550003
RICHARDS, James 20 Kingfisher Drive Colwich ST18 0FH Stafford Staffordshire	Dec 20, 1999	Nov 21, 2002	Director	20 Kingfisher Drive Colwich ST18 0FH Stafford Staffordshire	United Kingdom	British	1954-7	114306930001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 20, 1999	Dec 20, 1999	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROCLIMATE INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Keatley 266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	Apr 06, 2016	266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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