CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
MANCHESTER

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Company number 03244592
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Eversecretary Limited as a secretary on 6 July 2016. The most likely internet sites of CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED are www.controlsystemsinternationaluk.co.uk, and www.control-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Systems International Uk Limited is a Private Limited Company. The company registration number is 03244592. Control Systems International Uk Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Control Systems International Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. CLARK, Richard Lee is a Director of the company. WOLF, Mark D is a Director of the company. Secretary SHIRLEY, James Nelson, Director has been resigned. Director QUINTANILLA, Robert Lee has been resigned. Director SHIRLEY, James Nelson, Director has been resigned. Director SHIRLEY, Nelson Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 06 July 2016
Director
CLARK, Richard Lee
Appointed Date: 30 April 2012
62 years old
Director
WOLF, Mark D
Appointed Date: 30 April 2012
65 years old

Resigned Directors

Secretary
SHIRLEY, James Nelson, Director
Resigned: 30 April 2012
Appointed Date: 02 September 1996
Director
QUINTANILLA, Robert Lee
Resigned: 24 January 2014
Appointed Date: 30 April 2012
55 years old
Director
SHIRLEY, James Nelson, Director
Resigned: 30 April 2012
Appointed Date: 02 September 1996
103 years old
Director
SHIRLEY, Nelson Douglas
Resigned: 30 April 2012
Appointed Date: 02 September 1996
74 years old

Persons With Significant Control

Fmc Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Eversecretary Limited as a secretary on 6 July 2016
27 Jul 2016
Registered office address changed from Pew Hill House Suite B Pew Hill Chippenham Wiltshire SN15 1DN to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES on 27 July 2016
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 48 more events
04 Jan 2000
Return made up to 02/09/99; no change of members
30 Sep 1998
Return made up to 02/09/98; no change of members
06 Oct 1997
Return made up to 02/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Jul 1997
Accounting reference date extended from 30/09/97 to 31/12/97
02 Sep 1996
Incorporation

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