Company number 02421009
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BS1 4NT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTROL MICROSYSTEMS LTD are www.controlmicrosystems.co.uk, and www.control-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Control Microsystems Ltd is a Private Limited Company.
The company registration number is 02421009. Control Microsystems Ltd has been working since 08 September 1989.
The present status of the company is Active. The registered address of Control Microsystems Ltd is C O Bishop Fleming 16 Queen Square Bs1 4nt. The company`s financial liabilities are £103.99k. It is £93.85k against last year. The cash in hand is £240.12k. It is £152.53k against last year. And the total assets are £245.96k, which is £129.19k against last year. KINGSCOTT, Lisa Jane is a Secretary of the company. KINGSCOTT, Lisa Jane is a Director of the company. KINGSCOTT, Richard Fred is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".
control microsystems Key Finiance
LIABILITIES
£103.99k
+926%
CASH
£240.12k
+174%
TOTAL ASSETS
£245.96k
+110%
All Financial Figures
Current Directors
Persons With Significant Control
Lisa Jane Kingscott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CONTROL MICROSYSTEMS LTD Events
15 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
26 Sep 1989
Memorandum and Articles of Association
26 Sep 1989
Registered office changed on 26/09/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
26 Sep 1989
Secretary resigned;new secretary appointed
26 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association