KELLY CONTROL SYSTEMS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3BX

Company number 03418437
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address WINDRUSH BARN CHURCH LANE, CORSE, GLOUCESTER, GLOUCESTERSHIRE, GL19 3BX
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Windrush Barn Church Lane Corse Gloucester Gloucestershire GL19 3BX on 17 October 2015. The most likely internet sites of KELLY CONTROL SYSTEMS LIMITED are www.kellycontrolsystems.co.uk, and www.kelly-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ledbury Rail Station is 8.9 miles; to Colwall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly Control Systems Limited is a Private Limited Company. The company registration number is 03418437. Kelly Control Systems Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Kelly Control Systems Limited is Windrush Barn Church Lane Corse Gloucester Gloucestershire Gl19 3bx. The company`s financial liabilities are £4.7k. It is £-55.22k against last year. The cash in hand is £34.84k. It is £-58.76k against last year. And the total assets are £64.96k, which is £-77.39k against last year. KELLY, Elizabeth is a Secretary of the company. KELLY, James Robert is a Director of the company. Secretary KELLY, Alwyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


kelly control systems Key Finiance

LIABILITIES £4.7k
-93%
CASH £34.84k
-63%
TOTAL ASSETS £64.96k
-55%
All Financial Figures

Current Directors

Secretary
KELLY, Elizabeth
Appointed Date: 03 August 2011

Director
KELLY, James Robert
Appointed Date: 12 August 1997
55 years old

Resigned Directors

Secretary
KELLY, Alwyn
Resigned: 03 August 2011
Appointed Date: 12 August 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr James Robert Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KELLY CONTROL SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 12 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Windrush Barn Church Lane Corse Gloucester Gloucestershire GL19 3BX on 17 October 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

21 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
18 Aug 1997
Registered office changed on 18/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
18 Aug 1997
New director appointed
12 Aug 1997
Incorporation

KELLY CONTROL SYSTEMS LIMITED Charges

26 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…