Company number 05618314
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMOKE CONTROL SYSTEMS LTD are www.smokecontrolsystems.co.uk, and www.smoke-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoke Control Systems Ltd is a Private Limited Company.
The company registration number is 05618314. Smoke Control Systems Ltd has been working since 10 November 2005.
The present status of the company is Active. The registered address of Smoke Control Systems Ltd is First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire Gl50 1ua. . YIEND, Terence is a Secretary of the company. WALTON, Ian is a Director of the company. YIEND, Terence is a Director of the company. Director FRY, Stephen James has been resigned. Director WICKETTS, Philip Keith has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Walton
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrence Yiend
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control
SMOKE CONTROL SYSTEMS LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 24 more events
19 Jul 2006
Registered office changed on 19/07/06 from: unit 3D kiln heath farm business centre antlands lane, shipley bridge surrey RH6 9TF
19 Jul 2006
Ad 11/07/06--------- £ si 70@1=70 £ ic 30/100
19 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Incorporation