Company number 03666518
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address UNIT 4 FRATERGATE BUSINESS PARK, AERODROME ROAD, GOSPORT, HAMPSHIRE, ENGLAND, PO13 0GW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 58290 - Other software publishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 4 Fratergate Business Park Aerodrome Road Gosport Hampshire PO13 0GW on 2 February 2016. The most likely internet sites of AWTEC CONTROL SYSTEMS LIMITED are www.awteccontrolsystems.co.uk, and www.awtec-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Portsmouth & Southsea Rail Station is 3.7 miles; to Cosham Rail Station is 4.3 miles; to Fratton Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awtec Control Systems Limited is a Private Limited Company.
The company registration number is 03666518. Awtec Control Systems Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of Awtec Control Systems Limited is Unit 4 Fratergate Business Park Aerodrome Road Gosport Hampshire England Po13 0gw. . WALLER, Carol Ann is a Secretary of the company. WALLER, Alan is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Persons With Significant Control
Mr Alan Waller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Waller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWTEC CONTROL SYSTEMS LIMITED Events
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 4 Fratergate Business Park Aerodrome Road Gosport Hampshire PO13 0GW on 2 February 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
17 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed
02 Dec 1998
Company name changed blakedew one hundred and twenty severn LIMITED\certificate issued on 03/12/98
12 Nov 1998
Incorporation