CALM CONTROL SYSTEMS LIMITED
OXFORDSHIRE

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Company number 04973178
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 7 MEAD WALK, DIDCOT, OXFORDSHIRE, OX11 7PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CALM CONTROL SYSTEMS LIMITED are www.calmcontrolsystems.co.uk, and www.calm-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Culham Rail Station is 3 miles; to Radley Rail Station is 5.2 miles; to Goring & Streatley Rail Station is 8 miles; to Oxford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Control Systems Limited is a Private Limited Company. The company registration number is 04973178. Calm Control Systems Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Calm Control Systems Limited is 7 Mead Walk Didcot Oxfordshire Ox11 7pa. . GALE, Lynne Tania is a Secretary of the company. GALE, Martin David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALE, Lynne Tania
Appointed Date: 21 November 2003

Director
GALE, Martin David
Appointed Date: 21 November 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Martin David Gale
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM CONTROL SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 23 more events
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
21 Nov 2003
Incorporation