Company number 02819025
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address SMART CONTROLS SYSTEMS LTD, CROWN ROYAL INDUSTRIAL PARK, SHAWCROSS STREET, STOCKPORT, ENGLAND, SK1 3EY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 5 Bredbury Business Park Bredbury Park Way Bredbury Stockport SK6 2SN to Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY on 28 November 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of SMART CONTROL SYSTEMS LIMITED are www.smartcontrolsystems.co.uk, and www.smart-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Smart Control Systems Limited is a Private Limited Company.
The company registration number is 02819025. Smart Control Systems Limited has been working since 18 May 1993.
The present status of the company is Active. The registered address of Smart Control Systems Limited is Smart Controls Systems Ltd Crown Royal Industrial Park Shawcross Street Stockport England Sk1 3ey. . MOORES, Christopher is a Secretary of the company. MINCHINGTON, Ronald is a Director of the company. MOORES, Christopher is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 May 1993
Appointed Date: 18 May 1993
SMART CONTROL SYSTEMS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Registered office address changed from Unit 5 Bredbury Business Park Bredbury Park Way Bredbury Stockport SK6 2SN to Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY on 28 November 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 50 more events
11 Jul 1994
Return made up to 18/05/94; full list of members
06 Oct 1993
Particulars of mortgage/charge
15 Jul 1993
Accounting reference date notified as 30/06
25 May 1993
Secretary resigned;new secretary appointed
18 May 1993
Incorporation
23 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 bredbury business park bredbury stockport cheshire.
12 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 103 wellington road north stockport…
27 September 1993
Debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…