EXOR CONTROL SYSTEMS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ
Company number 02835619
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address UNIT 2 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of EXOR CONTROL SYSTEMS LIMITED are www.exorcontrolsystems.co.uk, and www.exor-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exor Control Systems Limited is a Private Limited Company. The company registration number is 02835619. Exor Control Systems Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Exor Control Systems Limited is Unit 2 Llys Edmund Prys Saint Asaph Business Park St Asaph Denbighshire Ll17 0lj. The company`s financial liabilities are £1.11k. It is £-3.15k against last year. The cash in hand is £4.53k. It is £-8.23k against last year. And the total assets are £6.94k, which is £-7.44k against last year. SAXTON, Kathryn Mary is a Secretary of the company. SAXTON, Andrew Malcolm is a Director of the company. Secretary SAXTON, Andrew Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERFOOT, Paul Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


exor control systems Key Finiance

LIABILITIES £1.11k
-74%
CASH £4.53k
-65%
TOTAL ASSETS £6.94k
-52%
All Financial Figures

Current Directors

Secretary
SAXTON, Kathryn Mary
Appointed Date: 24 July 2003
Director
SAXTON, Andrew Malcolm
Appointed Date: 13 July 1993
61 years old

Resigned Directors

Secretary
SAXTON, Andrew Malcolm
Resigned: 24 July 2003
Appointed Date: 13 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
KERFOOT, Paul Jeffrey
Resigned: 24 July 2003
Appointed Date: 13 July 1993
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Andrew Malcolm Saxton
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXOR CONTROL SYSTEMS LIMITED Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 49 more events
07 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1994
Company name changed logica automation LIMITED\certificate issued on 07/06/94
24 Aug 1993
Accounting reference date notified as 30/09
23 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1993
Incorporation

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