CONTROLSTAR SYSTEMS LTD.
LINCOLNSHIRE STYLECHARGE LIMITED

Hellopages » Lincolnshire » East Lindsey » LN9 6DZ

Company number 03655184
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address CAGTHORPE HALL, CAGTHORPE ROAD HORNCASTLE, LINCOLNSHIRE, LN9 6DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 Statement of capital on 2015-10-26 GBP 6,100 . The most likely internet sites of CONTROLSTAR SYSTEMS LTD. are www.controlstarsystems.co.uk, and www.controlstar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Controlstar Systems Ltd is a Private Limited Company. The company registration number is 03655184. Controlstar Systems Ltd has been working since 23 October 1998. The present status of the company is Active. The registered address of Controlstar Systems Ltd is Cagthorpe Hall Cagthorpe Road Horncastle Lincolnshire Ln9 6dz. . SMITH, Rodney Martin is a Secretary of the company. LYON, Fraser Charles is a Director of the company. SMITH, Rodney Martin is a Director of the company. Secretary SMITH, Marguerite has been resigned. Secretary SMITH, Rodney Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Marguerite has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Rodney Martin
Appointed Date: 16 November 2009
Director
LYON, Fraser Charles
Appointed Date: 25 January 2005
85 years old
Director
SMITH, Rodney Martin
Appointed Date: 12 November 1998
79 years old

Resigned Directors

Secretary
SMITH, Marguerite
Resigned: 16 November 2009
Appointed Date: 12 November 1998
Secretary
SMITH, Rodney Martin
Resigned: 30 January 1999
Appointed Date: 12 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 23 October 1998
Director
SMITH, Marguerite
Resigned: 10 December 2009
Appointed Date: 31 January 2005
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Rodney Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONTROLSTAR SYSTEMS LTD. Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 27 September 2015
Statement of capital on 2015-10-26
  • GBP 6,100
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 6,100
...
... and 51 more events
03 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
03 Feb 1999
Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU
23 Oct 1998
Incorporation

CONTROLSTAR SYSTEMS LTD. Charges

14 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 22 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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