DIRECT CONTROL SYSTEMS LIMITED
NEWTOWN

Hellopages » West Midlands » Birmingham » B19 3XA

Company number 02850312
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address CITY COURT, 161 HOSPITAL STREET, NEWTOWN, BIRMINGHAM, B19 3XA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 800 . The most likely internet sites of DIRECT CONTROL SYSTEMS LIMITED are www.directcontrolsystems.co.uk, and www.direct-control-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and three months. Direct Control Systems Limited is a Private Limited Company. The company registration number is 02850312. Direct Control Systems Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Direct Control Systems Limited is City Court 161 Hospital Street Newtown Birmingham B19 3xa. The company`s financial liabilities are £453.45k. It is £177.46k against last year. The cash in hand is £1014.44k. It is £538.37k against last year. And the total assets are £2318.14k, which is £423.43k against last year. PEACH, David is a Secretary of the company. DAVIS, Martin is a Director of the company. DAVIS, Stuart Martin is a Director of the company. PEACH, David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PEACH, Linda has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


direct control systems Key Finiance

LIABILITIES £453.45k
+64%
CASH £1014.44k
+113%
TOTAL ASSETS £2318.14k
+22%
All Financial Figures

Current Directors

Secretary
PEACH, David
Appointed Date: 06 September 1993
Director
DAVIS, Martin
Appointed Date: 01 December 1994
71 years old
Director
DAVIS, Stuart Martin
Appointed Date: 01 October 2013
51 years old
Director
PEACH, David
Appointed Date: 06 September 1993
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 September 1993
Appointed Date: 03 September 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 September 1993
Appointed Date: 03 September 1993
73 years old
Director
PEACH, Linda
Resigned: 01 December 1994
Appointed Date: 06 September 1993
65 years old

Persons With Significant Control

Mr David Peach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CONTROL SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 800
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 800
...
... and 55 more events
24 Sep 1993
Registered office changed on 24/09/93 from: somerset house temple street birmingham B2 5DN
24 Sep 1993
Ad 06/09/93--------- £ si 2@1=2 £ ic 2/4
15 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1993
Director resigned;new director appointed
03 Sep 1993
Incorporation

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