Company number 04089086
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address UNIT 5 FINLAY COURT, SIMONSIDE EAST INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9QA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 28220 - Manufacture of lifting and handling equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 040890860001, created on 4 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of INDUSTRIAL REMOTE CONTROL SYSTEMS LIMITED are www.industrialremotecontrolsystems.co.uk, and www.industrial-remote-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Seaburn Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.5 miles; to Cramlington Rail Station is 9.7 miles; to Seaham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Remote Control Systems Limited is a Private Limited Company.
The company registration number is 04089086. Industrial Remote Control Systems Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Industrial Remote Control Systems Limited is Unit 5 Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear Ne34 9qa. . JOHNSTON, Paul Weldon is a Secretary of the company. JOHNSTON, Paul Weldon is a Director of the company. Secretary BRYAN, Katinka has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
BRYAN, Katinka
Resigned: 01 June 2016
Appointed Date: 26 September 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Irugasa Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
INDUSTRIAL REMOTE CONTROL SYSTEMS LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Registration of charge 040890860001, created on 4 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
10 Jun 2016
Termination of appointment of Katinka Bryan as a secretary on 1 June 2016
10 Jun 2016
Appointment of Mr Paul Weldon Johnston as a secretary on 1 June 2016
...
... and 33 more events
14 Nov 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: glendue 13 loup terrace blaydon on tyne tyne & wear NE21 4PU
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
26 Sep 2000
Incorporation