AUTOMATED CONTROL SOLUTIONS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9PD

Company number 03555095
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Secretary's details changed for Kay Harvey on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTOMATED CONTROL SOLUTIONS LIMITED are www.automatedcontrolsolutions.co.uk, and www.automated-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Burton-on-Trent Rail Station is 5 miles; to Uttoxeter Rail Station is 6.8 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield City Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Control Solutions Limited is a Private Limited Company. The company registration number is 03555095. Automated Control Solutions Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Automated Control Solutions Limited is Lancaster Park Newborough Road Needwood Burton On Trent Staffordshire De13 9pd. . ALDRIDGE, Kay is a Secretary of the company. CANTRILL, Paul Jason is a Director of the company. VICKERS, Fiona Elizabeth is a Director of the company. VICKERS, Michael Paul is a Director of the company. WATSON, Niall Mcrae is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CANTRILL, Lisa Jane has been resigned. Secretary GRAY, Carol Ann has been resigned. Director CANTRILL, Lisa Jane has been resigned. Director MILLS, Steven John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALDRIDGE, Kay
Appointed Date: 01 January 2007
Director
CANTRILL, Paul Jason
Appointed Date: 29 April 1998
54 years old
Director
VICKERS, Fiona Elizabeth
Appointed Date: 01 May 1999
55 years old
Director
VICKERS, Michael Paul
Appointed Date: 01 May 1999
59 years old
Director
WATSON, Niall Mcrae
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Secretary
CANTRILL, Lisa Jane
Resigned: 31 March 2001
Appointed Date: 29 April 1998
Secretary
GRAY, Carol Ann
Resigned: 31 December 2006
Appointed Date: 01 April 2001
Director
CANTRILL, Lisa Jane
Resigned: 31 May 2014
Appointed Date: 29 April 1998
54 years old
Director
MILLS, Steven John
Resigned: 08 July 2008
Appointed Date: 01 June 2004
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr Paul Jason Cantrill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED CONTROL SOLUTIONS LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
14 Feb 2017
Secretary's details changed for Kay Harvey on 26 January 2017
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 818
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 111 more events
10 May 1998
Director resigned
10 May 1998
New secretary appointed;new director appointed
10 May 1998
New director appointed
10 May 1998
Registered office changed on 10/05/98 from: the britannia suite, international house,, 82-86 deansgate, manchester M3 2ER
29 Apr 1998
Incorporation

AUTOMATED CONTROL SOLUTIONS LIMITED Charges

9 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 5 lancaster park needwood…
20 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 6 lancaster park, needwood burton…
24 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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