Company number 03831636
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 254 BONHAM ROAD, DAGENHAM, ENGLAND, RM8 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 254 Bonham Road Dagenham Essex RM8 3BL to 254 Bonham Road Dagenham RM8 3BL on 29 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of COMPUTERISED CONTROL SYSTEMS LIMITED are www.computerisedcontrolsystems.co.uk, and www.computerised-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Computerised Control Systems Limited is a Private Limited Company.
The company registration number is 03831636. Computerised Control Systems Limited has been working since 25 August 1999.
The present status of the company is Active. The registered address of Computerised Control Systems Limited is 254 Bonham Road Dagenham England Rm8 3bl. . ELIADES, Loucas is a Director of the company. Secretary ELIADES, Janet Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Persons With Significant Control
Mr Loucas Eliades
Notified on: 14 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COMPUTERISED CONTROL SYSTEMS LIMITED Events
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Aug 2016
Registered office address changed from 254 Bonham Road Dagenham Essex RM8 3BL to 254 Bonham Road Dagenham RM8 3BL on 29 August 2016
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 39 more events
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
25 Aug 1999
Incorporation