TECHNICAL CONTROL SYSTEMS LIMITED
GILDERSOME

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 00950111
Status Active
Incorporation Date 17 March 1969
Company Type Private Limited Company
Address CONTROL WORKS, TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, LEEDS, LS27 7JU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of TECHNICAL CONTROL SYSTEMS LIMITED are www.technicalcontrolsystems.co.uk, and www.technical-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Control Systems Limited is a Private Limited Company. The company registration number is 00950111. Technical Control Systems Limited has been working since 17 March 1969. The present status of the company is Active. The registered address of Technical Control Systems Limited is Control Works Treefield Industrial Estate Gildersome Leeds Ls27 7ju. . MOUNTAIN, Paul is a Secretary of the company. FLETCHER, David is a Director of the company. FOSTER, Nigel Peter is a Director of the company. JESSUP, David Alan is a Director of the company. MOUNTAIN, Paul is a Director of the company. SOMERS, Jonathan Mark is a Director of the company. STEWART, Neil Capsey is a Director of the company. Secretary SOMERS, Pamela Margaret has been resigned. Director BRIARIS, Dennis Alan, Dr has been resigned. Director MILLER, Derek has been resigned. Director SHAKESPEARE, Barry has been resigned. Director SOMERS, David Keith has been resigned. Director SOMERS, Pamela Margaret has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MOUNTAIN, Paul
Appointed Date: 16 May 2005

Director
FLETCHER, David
Appointed Date: 01 August 2003
71 years old

Director
FOSTER, Nigel Peter
Appointed Date: 01 August 2003
59 years old

Director
JESSUP, David Alan
Appointed Date: 01 August 2003
54 years old

Director
MOUNTAIN, Paul

73 years old

Director

Director
STEWART, Neil Capsey
Appointed Date: 01 August 2003
59 years old

Resigned Directors

Secretary
SOMERS, Pamela Margaret
Resigned: 16 May 2005

Director
BRIARIS, Dennis Alan, Dr
Resigned: 01 August 2003
Appointed Date: 01 March 1994
77 years old

Director
MILLER, Derek
Resigned: 01 August 2003
Appointed Date: 01 December 1994
90 years old

Director
SHAKESPEARE, Barry
Resigned: 07 January 1994
86 years old

Director
SOMERS, David Keith
Resigned: 01 August 2003
82 years old

Director
SOMERS, Pamela Margaret
Resigned: 01 August 2003
80 years old

TECHNICAL CONTROL SYSTEMS LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400,000

19 Dec 2015
Full accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 400,000

03 Jun 2015
Director's details changed for Mr David Alan Jessup on 1 May 2014
...
... and 108 more events
07 Oct 1987
New director appointed

01 Oct 1987
Particulars of mortgage/charge

09 Apr 1987
Particulars of mortgage/charge

16 Feb 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 15/10/86; full list of members

TECHNICAL CONTROL SYSTEMS LIMITED Charges

24 January 2006
Legal charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Control works treefield industrial estate gildersome leeds…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the junction of windmill lane and stone pits lane…
1 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: Title number wyk 374551 being f/h property of the junction…
28 September 1987
Legal mortgage
Delivered: 1 October 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of stone pits lane morley…
31 March 1987
Mortgage debenture
Delivered: 9 April 1987
Status: Satisfied on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1982
Legal mortgage
Delivered: 11 January 1982
Status: Satisfied on 12 August 2003
Persons entitled: National Westminster Bank LTD
Description: Land and buildings to the east of king street, driglington…
17 September 1980
Debenture
Delivered: 29 September 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…