Viessmann Refrigeration Systems Limited. Head office in Telford. Check Director.

Viessmann Refrigeration Systems Limited, Telford

Viessmann Refrigeration Systems Limited is a private limited company. Previously, it was named Viessmann Cold Technology Uk Limited (changed on 2015-01-14). Situated at Hortonwood 30, Telford TF1 7YP, this 25 years old firm was incorporated on 1998-07-30 and is officially classified as "wholesale of other intermediate products" (SIC: 46760), "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
2 directors can be found in the enterprise: Marcel S. (appointed on 20 March 2022), Paul B. (appointed on 11 February 2019).

About
Name: Viessmann Refrigeration Systems Limited
Number: 03607457
Incorporation date: 1998-07-30
End of financial year: 31 December


Address:	Hortonwood 30 Telford TF1 7YP
SIC code:	46760 - Wholesale of other intermediate products 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Viessmann Kuhlsytemes Gmbh

6 April 2016

Address	100 Schleizer Str. 100, Hof/Saale, 95030, Germany
Legal authority	Germany
Legal form	Gmbh
Nature of control:	significiant influence or control

Viessmann Holding International Gmbh

6 April 2016

Address	1 Im Birkenried 1, Battenberg (Eder), Germany
Legal authority	Germany
Legal form	Gmbh
Nature of control:	significiant influence or control

Martin V.

6 April 2016

Nature of control:	significiant influence or control

Paul B.

11 February 2019

Nature of control:	significiant influence or control

James W.

6 April 2016 - 1 January 2022

Nature of control:	significiant influence or control

Stephen S.

1 December 2016 - 31 October 2018

Nature of control:	significiant influence or control

The due date for Viessmann Refrigeration Systems Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Schleizer Str. 100, 95030. The corporate PSC can be reached at Im Birkenried 1. Martin V. who has substantial control or influence.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Aug 2005 annual return
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 18th Aug 2005 annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, July 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, May 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, May 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Aug 2001 with complete member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Aug 2001 with complete member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 5th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 5th, July 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 12th, May 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 12th, May 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)

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