AUTOMATED CONTROL SYSTEMS LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5DH

Company number 01335692
Status Active
Incorporation Date 26 October 1977
Company Type Private Limited Company
Address C/O GIBSON APPLEBY, 1 - 3 SHIP STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 013356920003 in full; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of AUTOMATED CONTROL SYSTEMS LIMITED are www.automatedcontrolsystems.co.uk, and www.automated-control-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and one months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.4 miles; to London Road (Brighton) Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Control Systems Limited is a Private Limited Company. The company registration number is 01335692. Automated Control Systems Limited has been working since 26 October 1977. The present status of the company is Active. The registered address of Automated Control Systems Limited is C O Gibson Appleby 1 3 Ship Street Shoreham by Sea West Sussex Bn43 5dh. The company`s financial liabilities are £8k. It is £-3.94k against last year. The cash in hand is £19.4k. It is £18.77k against last year. And the total assets are £593.46k, which is £340.51k against last year. EVANS, Hazel Irene is a Secretary of the company. EVANS, Hazel Irene is a Director of the company. EVANS, Michael Andrew is a Director of the company. Secretary BRADLEY, Eileen Lily has been resigned. Director BRADLEY, Eileen Lily has been resigned. Director BRADLEY, Robert Thomas Albert has been resigned. The company operates in "Development of building projects".


automated control systems Key Finiance

LIABILITIES £8k
-34%
CASH £19.4k
+2978%
TOTAL ASSETS £593.46k
+134%
All Financial Figures

Current Directors

Secretary
EVANS, Hazel Irene
Appointed Date: 01 April 1993

Director
EVANS, Hazel Irene

67 years old

Director
EVANS, Michael Andrew
Appointed Date: 20 March 1995
68 years old

Resigned Directors

Secretary
BRADLEY, Eileen Lily
Resigned: 01 April 1993

Director
BRADLEY, Eileen Lily
Resigned: 01 April 1993
97 years old

Director
BRADLEY, Robert Thomas Albert
Resigned: 20 March 1995
94 years old

Persons With Significant Control

Mrs Hazel Irene Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED CONTROL SYSTEMS LIMITED Events

27 Feb 2017
Satisfaction of charge 013356920003 in full
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Registration of charge 013356920003, created on 3 November 2015
...
... and 69 more events
02 May 1987
Return made up to 31/12/86; full list of members

02 May 1987
New director appointed

17 Mar 1987
Registered office changed on 17/03/87 from: 88 eardley road london SW16

21 Nov 1986
New director appointed

25 Oct 1986
Director resigned

AUTOMATED CONTROL SYSTEMS LIMITED Charges

3 November 2015
Charge code 0133 5692 0003
Delivered: 3 November 2015
Status: Satisfied on 27 February 2017
Persons entitled: The Kent County Council
Description: The freehold land at 96 high street snodland kent ME6 5AL…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of stanley park road carshalton…
10 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…