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CLIMATISE TECHNOLOGY LIMITED

CLIMATISE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLIMATISE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15700898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIMATISE TECHNOLOGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLIMATISE TECHNOLOGY LIMITED located?

    Registered Office Address
    2 Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIMATISE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 02, 2026

    What is the status of the latest confirmation statement for CLIMATISE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for CLIMATISE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2024

    Statement of capital on May 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLIMATISE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Stephen Derek
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    2
    Surrey
    United Kingdom
    		Director
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    2
    Surrey
    United Kingdom
    		EnglandIrishDirector194299300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIMATISE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxim Maximovitch Demin
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    2
    Surrey
    United Kingdom
    		May 02, 2024
    Horizon Business Village
    1 Brooklands Road
    KT13 0TJ Weybridge
    2
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0