Company number 02705793
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address UNIT 2 MELYN MAIR BUSINESS CENTRE, WENTLOOG AVENUE, RUMNEY, CARDIFF, CF3 2EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 2
. The most likely internet sites of ALLEN CONTROL SYSTEMS LIMITED are www.allencontrolsystems.co.uk, and www.allen-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Allen Control Systems Limited is a Private Limited Company.
The company registration number is 02705793. Allen Control Systems Limited has been working since 10 April 1992.
The present status of the company is Active. The registered address of Allen Control Systems Limited is Unit 2 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff Cf3 2ex. . ALLEN, Mavis is a Secretary of the company. ALLEN, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1992
Appointed Date: 10 April 1992
Persons With Significant Control
Mr David Michael Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Allen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLEN CONTROL SYSTEMS LIMITED Events
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 melyn mair business centre wentloog avenue rumney…
27 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 ringside business centre…
18 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…