Company number 03891570
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GILCHRIST CONTROL SYSTEMS LIMITED are www.gilchristcontrolsystems.co.uk, and www.gilchrist-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilchrist Control Systems Limited is a Private Limited Company.
The company registration number is 03891570. Gilchrist Control Systems Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Gilchrist Control Systems Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . PICKERING, Helen Bridget is a Secretary of the company. PICKERING, Simon Gilchrist, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Dr Simon Gilchrist Pickering
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bridget Pickering
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILCHRIST CONTROL SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
14 Dec 1999
New secretary appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 1999
Incorporation