Company number SC168440
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATCH CONTROL SYSTEMS LTD. are www.batchcontrolsystems.co.uk, and www.batch-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Batch Control Systems Ltd is a Private Limited Company.
The company registration number is SC168440. Batch Control Systems Ltd has been working since 23 September 1996.
The present status of the company is Active. The registered address of Batch Control Systems Ltd is 20 Anderson Street Airdrie Ml6 0aa. . WARD, Sarah is a Secretary of the company. WARD, Stephen is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SEXTON, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCKEOWN, Robert has been resigned. Director SEXTON, James has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Secretary
SEXTON, James
Resigned: 28 August 2006
Appointed Date: 23 September 1996
Nominee Director
MABBOTT, Stephen
Resigned: 23 September 1996
Appointed Date: 23 September 1996
75 years old
Director
MCKEOWN, Robert
Resigned: 30 September 2005
Appointed Date: 01 November 2004
65 years old
Director
SEXTON, James
Resigned: 28 August 2006
Appointed Date: 23 September 1996
65 years old
Persons With Significant Control
Mr Stephen Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATCH CONTROL SYSTEMS LTD. Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Director's details changed for Stephen Ward on 1 September 2015
...
... and 46 more events
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
27 Sep 1996
Director resigned
27 Sep 1996
Secretary resigned
23 Sep 1996
Incorporation