ALLAN CONTROLS & AUTOMATION LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3AY

Company number 03916731
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 63 CASTLE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ALLAN CONTROLS & AUTOMATION LIMITED are www.allancontrolsautomation.co.uk, and www.allan-controls-automation.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and ten months. Allan Controls Automation Limited is a Private Limited Company. The company registration number is 03916731. Allan Controls Automation Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Allan Controls Automation Limited is 63 Castle Road Southsea Hampshire Po5 3ay. The company`s financial liabilities are £768.48k. It is £182.98k against last year. The cash in hand is £617.82k. It is £608.22k against last year. And the total assets are £1295.8k, which is £361.2k against last year. ALLAN, Colin Charles is a Director of the company. Secretary ALLAN, Hannah Mary has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALLAN, Jane Zephora has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


allan controls & automation Key Finiance

LIABILITIES £768.48k
+31%
CASH £617.82k
+6335%
TOTAL ASSETS £1295.8k
+38%
All Financial Figures

Current Directors

Director
ALLAN, Colin Charles
Appointed Date: 31 January 2000
58 years old

Resigned Directors

Secretary
ALLAN, Hannah Mary
Resigned: 31 December 2015
Appointed Date: 31 January 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
ALLAN, Jane Zephora
Resigned: 13 December 2004
Appointed Date: 31 January 2000
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Colin Charles Allan
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALLAN CONTROLS & AUTOMATION LIMITED Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Termination of appointment of Hannah Mary Allan as a secretary on 31 December 2015
28 Nov 2015
Amended total exemption full accounts made up to 31 January 2015
...
... and 44 more events
03 Apr 2000
Ad 25/03/00--------- £ si 98@1=98 £ ic 2/100
07 Feb 2000
Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
31 Jan 2000
Incorporation

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