CONTROLLED SYSTEMS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE
Company number 02676363
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Neil Anthony Clemson on 19 April 2017; Director's details changed for Neil Anthony Clemson on 19 April 2017; Director's details changed for Neil Anthony Clemson on 19 April 2017. The most likely internet sites of CONTROLLED SYSTEMS LIMITED are www.controlledsystems.co.uk, and www.controlled-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Systems Limited is a Private Limited Company. The company registration number is 02676363. Controlled Systems Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Controlled Systems Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent Staffordshire De14 2we. . JONES, Susan Mary is a Secretary of the company. CLEMSON, Neil Anthony is a Director of the company. JONES, Stephen John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary THORPE, Michael Charles has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director THORPE, Michael Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Susan Mary
Appointed Date: 25 March 1994
Director
CLEMSON, Neil Anthony
Appointed Date: 02 March 1992
66 years old
Director
JONES, Stephen John
Appointed Date: 02 March 1992
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 March 1992
Appointed Date: 10 January 1992
Secretary
THORPE, Michael Charles
Resigned: 25 March 1994
Appointed Date: 02 March 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 February 1992
Appointed Date: 10 January 1992
73 years old
Director
THORPE, Michael Charles
Resigned: 25 March 1994
81 years old

Persons With Significant Control

Mr Neil Anthony Clemson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED SYSTEMS LIMITED Events

19 Apr 2017
Director's details changed for Neil Anthony Clemson on 19 April 2017
19 Apr 2017
Director's details changed for Neil Anthony Clemson on 19 April 2017
19 Apr 2017
Director's details changed for Neil Anthony Clemson on 19 April 2017
15 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 58 more events
18 Mar 1992
Director resigned
18 Mar 1992
Director resigned;new director appointed
18 Mar 1992
New director appointed
18 Mar 1992
Secretary resigned;new secretary appointed
10 Jan 1992
Incorporation

CONTROLLED SYSTEMS LIMITED Charges

17 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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