Company number 03162277
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address 2ND FLOOR, 22 VICARAGE ROAD, CHESTER, CH2 3HZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of PARIS CONTROL SYSTEMS LIMITED are www.pariscontrolsystems.co.uk, and www.paris-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Paris Control Systems Limited is a Private Limited Company.
The company registration number is 03162277. Paris Control Systems Limited has been working since 21 February 1996.
The present status of the company is Active. The registered address of Paris Control Systems Limited is 2nd Floor 22 Vicarage Road Chester Ch2 3hz. . DEMPSTER, Jane Ellen is a Secretary of the company. GLEDHILL, Michael is a Director of the company. Secretary GLEDHILL, Shari Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLEDHILL, Hazel has been resigned. Director GLEDHILL, Shari Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Director
GLEDHILL, Hazel
Resigned: 12 December 2000
Appointed Date: 24 August 2000
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Persons With Significant Control
Mr Michael Gledhill
Notified on: 21 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARIS CONTROL SYSTEMS LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
...
... and 41 more events
04 Mar 1996
Secretary resigned
04 Mar 1996
New secretary appointed;new director appointed
04 Mar 1996
Director resigned
04 Mar 1996
New director appointed
21 Feb 1996
Incorporation