SHOWCAD CONTROL SYSTEMS LTD
BROADSTONE AXON DIGITAL DESIGN LIMITED

Hellopages » Dorset » Poole » BH18 8AT

Company number 01772522
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of SHOWCAD CONTROL SYSTEMS LTD are www.showcadcontrolsystems.co.uk, and www.showcad-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showcad Control Systems Ltd is a Private Limited Company. The company registration number is 01772522. Showcad Control Systems Ltd has been working since 24 November 1983. The present status of the company is Active. The registered address of Showcad Control Systems Ltd is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £1.64k. It is £-1.72k against last year. The cash in hand is £8.72k. It is £8.72k against last year. And the total assets are £34.01k, which is £7k against last year. HUGHES, Rowland Maelor is a Secretary of the company. HUGHES, Rowland Maelor is a Director of the company. MARTIN, Michael Mcdonald is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


showcad control systems Key Finiance

LIABILITIES £1.64k
-52%
CASH £8.72k
TOTAL ASSETS £34.01k
+25%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Anthony Derek Gottelier
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rowland Maelor Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Mcdonald Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWCAD CONTROL SYSTEMS LTD Events

17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3

...
... and 66 more events
16 Mar 1988
Return made up to 14/11/87; full list of members

24 Apr 1987
Full accounts made up to 31 March 1986

04 Mar 1987
Return made up to 14/08/86; full list of members

28 Oct 1986
Full accounts made up to 31 March 1985

05 Aug 1986
Return made up to 14/05/85; full list of members

SHOWCAD CONTROL SYSTEMS LTD Charges

7 August 1995
Single debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…