Viessmann Refrigeration Systems Limited
Company Profile
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MicroViessmann Refrigeration Systems Limited
03607457•Private Limited With Share Capital
Suite 22, Lake View House, Wilton Drive, Warwick, CV346RG
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Incorporated
30/07/1998
Company Age
27 years
Directors
1
Employees
5
SIC Code
46690
Risk
moderate risk
Company Overview
Registration, classification & business activity
Viessmann Refrigeration Systems Limited (03607457) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in warwick, CV346RG. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Founded in 1917 as a heating technology manufacturer, and now part of carrier, today we are one of the world’s leading providers of efficient climate (heating, water and air quality) and renewable energy solutions. creating living spaces for generations to come – this is the responsibility that we t...
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 30/07/1998
CV346RG
5 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£1.09M
Net Assets
£781.8K
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£490.1K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2015
Change Of Name Notice
Category:Change Of Name
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:18-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Mortgage
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Mortgage
Date:18-06-2001
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months10
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025
Trading Addresses
Hortonwood 30, Telford, Shropshire, TF17YP
Suite 22, Lake View House, Wilton Drive, Warwick, Cv34 6Rg, CV346RGRegistered
Contact
01952675000info-uk@viessmann.co.ukinfo@viessmann.co.ukviessmann.co.uk
Suite 22, Lake View House, Wilton Drive, Warwick, CV346RG