CONTROLLED SYSTEMS MANAGEMENT LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1QU

Company number 03692987
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 2 ST. CHADS COURT, SCHOOL LANE, ROCHDALE, GREATER MANCHESTER, OL16 1QU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU on 10 June 2016. The most likely internet sites of CONTROLLED SYSTEMS MANAGEMENT LIMITED are www.controlledsystemsmanagement.co.uk, and www.controlled-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlled Systems Management Limited is a Private Limited Company. The company registration number is 03692987. Controlled Systems Management Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Controlled Systems Management Limited is 2 St Chads Court School Lane Rochdale Greater Manchester Ol16 1qu. . CANNELL, Ian is a Director of the company. HOOKER, Stephen Edward is a Director of the company. Secretary CASTLEMAINE MANAGEMENT SERVICES LTD has been resigned. Director MARYLAND ASSOCIATES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CANNELL, Ian
Appointed Date: 01 June 1999
57 years old
Director
HOOKER, Stephen Edward
Appointed Date: 02 October 1999
65 years old

Resigned Directors

Secretary
CASTLEMAINE MANAGEMENT SERVICES LTD
Resigned: 17 January 2012
Appointed Date: 08 January 1999
Director
MARYLAND ASSOCIATES LTD
Resigned: 02 October 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Mr Stephen Edward Hooker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Cannell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED SYSTEMS MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 st. Chads Court School Lane Rochdale Greater Manchester OL16 1QU on 10 June 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Director's details changed for Stephen Edward Hooker on 15 February 2016
...
... and 52 more events
04 Apr 2000
Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000
Director resigned
24 Dec 1999
New director appointed
23 Aug 1999
New director appointed
08 Jan 1999
Incorporation

CONTROLLED SYSTEMS MANAGEMENT LIMITED Charges

19 December 2011
Deed of deposit
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Amsprop London Limited
Description: The initial deposit of £2,500 see image for full details.
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Amsprop London Limited
Description: The deposit balance see image for full details.

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