Indoor Climate Systems (UK) Limited

In liquidationAccounts overdue Confirmation statement overdue 04615732 Private limited company
Incorporated
12 December 2002 (23 years)
Previously known as
Warwick Road Limited (until 9 June 2004)
Indoor Climate Systems (UK) Limited (until 9 September 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Medium
Region
South East
Address
C/o Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
26 December 2024 (overdue)
Last conf. stmt
12 December 2023

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born February 1988 (38)
Director · Appointed 4 April 2006
British
Born October 1963 (63)
Officer history (14 former)
14 October 2024
Resigned Round, Matthew as Director
14 February 2024
Appointed Revell, Ben as Director
1 August 2023
Resigned Fletcher, Tony as Director
6 April 2021
Resigned Rowe, Robert Brian as Director
30 November 2016
Resigned Blundell, Susan as Secretary
30 November 2016
Appointed Fletcher, Tony as Director
18 March 2011
Resigned Bittlestone, Anthony John as Director
1 December 2010
Resigned Martin, Neil Stuart as Director
25 July 2006
Appointed Bittlestone, Anthony John as Director
4 April 2006
Appointed Martin, Neil Stuart as Director
4 April 2006
Appointed Rowe, Robert Brian as Director
4 April 2006
Resigned Dicken, Susan as Director
4 April 2006
Appointed Blundell, Steven Graham as Director
8 March 2004
Appointed Round, Matthew as Director
8 March 2004
Appointed Dicken, Susan as Director
8 March 2004
Resigned Cutler, Suzanne Caroline as Secretary
8 March 2004
Resigned Blundell, Susan as Director
8 March 2004
Appointed Blundell, Susan as Secretary
12 June 2003
Resigned Blundell, Steven Graham as Director
12 June 2003
Resigned Blundell, Steven Graham as Secretary
2 June 2003
Appointed Cutler, Suzanne Caroline as Secretary
1 June 2003
Appointed Blundell, Susan as Director
1 June 2003
Appointed Blundell, Steven Graham as Director
1 June 2003
Appointed Blundell, Steven Graham as Secretary
1 June 2003
Resigned Cutler, Suzanne Caroline as Secretary
12 December 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
12 December 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
12 December 2002
Appointed Jpcord Limited as Corporate Nominee Director
12 December 2002
Resigned Jpcord Limited as Corporate Nominee Director
12 December 2002
Appointed Cutler, Suzanne Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10439603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Notice of move from Administration case to Creditors Voluntary Liquidation

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