Company number 04301534
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address CORNER FIELD COTTAGE, BRAXTED PARK BRAXTED, WITHAM, ESSEX, CM8 3EW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of I Y S CONTROL SYSTEMS LIMITED are www.iyscontrolsystems.co.uk, and www.i-y-s-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. I Y S Control Systems Limited is a Private Limited Company.
The company registration number is 04301534. I Y S Control Systems Limited has been working since 09 October 2001.
The present status of the company is Active. The registered address of I Y S Control Systems Limited is Corner Field Cottage Braxted Park Braxted Witham Essex Cm8 3ew. . PORTSMOUTH, Lynne is a Secretary of the company. PORTSMOUTH, John Raymond is a Director of the company. PORTSMOUTH, Lynne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Persons With Significant Control
Mr John Portsmouth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Portsmouth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I Y S CONTROL SYSTEMS LIMITED Events
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 38 more events
24 Sep 2002
Director resigned
18 Sep 2002
Memorandum and Articles of Association
12 Aug 2002
Registered office changed on 12/08/02 from: 788-790 finchley road london NW11 7TJ
07 Aug 2002
Company name changed baseflex engineers LIMITED\certificate issued on 07/08/02
09 Oct 2001
Incorporation