CONTROLLED NETWORK SYSTEMS LIMITED
CHESTER

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Company number 03362845
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 3 FIRBANK, ELTON, CHESTER, CH2 4LY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of CONTROLLED NETWORK SYSTEMS LIMITED are www.controllednetworksystems.co.uk, and www.controlled-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Controlled Network Systems Limited is a Private Limited Company. The company registration number is 03362845. Controlled Network Systems Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Controlled Network Systems Limited is 3 Firbank Elton Chester Ch2 4ly. . ONEILL, Deborah Angela is a Director of the company. Secretary O'NEILL, John Joseph has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director O'NEILL, John Joseph has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ONEILL, Deborah Angela
Appointed Date: 11 June 1997
63 years old

Resigned Directors

Secretary
O'NEILL, John Joseph
Resigned: 01 April 2012
Appointed Date: 11 June 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 01 May 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 01 May 1997

Director
O'NEILL, John Joseph
Resigned: 01 April 2012
Appointed Date: 30 March 2005
79 years old

Persons With Significant Control

Mrs Deborah Angela O'Neill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONTROLLED NETWORK SYSTEMS LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

05 May 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 47 more events
19 Jun 1997
New director appointed
18 Jun 1997
Ad 11/06/97--------- £ si 1@1=1 £ ic 1/2
18 Jun 1997
Secretary resigned
18 Jun 1997
Director resigned
01 May 1997
Incorporation