SILCHESTER CONTROL SYSTEMS LIMITED
ALTON INDUSTRY SYSTEMS LIMITED

Hellopages » Hampshire » East Hampshire » GU34 1HG
Company number 02841198
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Purchase of own shares.; Statement of capital following an allotment of shares on 27 February 2017 GBP 200 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SILCHESTER CONTROL SYSTEMS LIMITED are www.silchestercontrolsystems.co.uk, and www.silchester-control-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and seven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silchester Control Systems Limited is a Private Limited Company. The company registration number is 02841198. Silchester Control Systems Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Silchester Control Systems Limited is Market House 21 Lenten Street Alton Hampshire Gu34 1hg. The company`s financial liabilities are £407.86k. It is £-146.49k against last year. The cash in hand is £341.89k. It is £-187.78k against last year. And the total assets are £540.78k, which is £-142.3k against last year. JONES, David Alan is a Secretary of the company. COTTLE, Michael is a Director of the company. JONES, David Alan is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director JONES, Trevor John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


silchester control systems Key Finiance

LIABILITIES £407.86k
-27%
CASH £341.89k
-36%
TOTAL ASSETS £540.78k
-21%
All Financial Figures

Current Directors

Secretary
JONES, David Alan
Appointed Date: 02 August 1993
Director
COTTLE, Michael
Appointed Date: 21 October 2005
67 years old
Director
JONES, David Alan
Appointed Date: 29 January 2009
55 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Director
JONES, Trevor John
Resigned: 09 December 2013
Appointed Date: 02 August 1993
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mr Trevor John Jones
Notified on: 2 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan May Jones
Notified on: 2 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILCHESTER CONTROL SYSTEMS LIMITED Events

28 Mar 2017
Purchase of own shares.
16 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 200
02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 2 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 65 more events
06 Sep 1993
New secretary appointed
06 Sep 1993
New director appointed
05 Aug 1993
Secretary resigned
05 Aug 1993
Director resigned
02 Aug 1993
Incorporation

SILCHESTER CONTROL SYSTEMS LIMITED Charges

30 January 1998
Debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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