ALCATEK CONTROL SYSTEMS LIMITED
GRASMERE

Hellopages » Cumbria » South Lakeland » LA22 9RQ
Company number 05374501
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address TITTERINGDALES, PYE LANE, GRASMERE, LA22 9RQ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 . The most likely internet sites of ALCATEK CONTROL SYSTEMS LIMITED are www.alcatekcontrolsystems.co.uk, and www.alcatek-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alcatek Control Systems Limited is a Private Limited Company. The company registration number is 05374501. Alcatek Control Systems Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Alcatek Control Systems Limited is Titteringdales Pye Lane Grasmere La22 9rq. . BROOKS SANDERS, Lianne Ivy is a Secretary of the company. BROOKS SANDERS, Lianne Ivy is a Director of the company. LEECH, Andrew Kenneth John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
BROOKS SANDERS, Lianne Ivy
Appointed Date: 24 February 2005
Director
BROOKS SANDERS, Lianne Ivy
Appointed Date: 24 February 2005
48 years old
Director
LEECH, Andrew Kenneth John
Appointed Date: 24 February 2005
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Miss Lianne Ivy Brooks Sanders
Notified on: 23 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kenneth John Leech
Notified on: 23 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCATEK CONTROL SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
...
... and 22 more events
19 May 2005
New director appointed
19 May 2005
New secretary appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
24 Feb 2005
Incorporation

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