UNIVERSAL CONTROL SYSTEMS LIMITED
STOKE ON TRENT UNIVERSAL CONTROL SYSTEMS (S-O-T) LTD UNIVERSAL CONTROL SYSTEM (STOKE-ON-TRENT) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NF

Company number 03730503
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 2 BROOKSIDE INDUSTRIAL, ESTATE STATION STREET LONGPORT, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 107 . The most likely internet sites of UNIVERSAL CONTROL SYSTEMS LIMITED are www.universalcontrolsystems.co.uk, and www.universal-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Universal Control Systems Limited is a Private Limited Company. The company registration number is 03730503. Universal Control Systems Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Universal Control Systems Limited is Unit 2 Brookside Industrial Estate Station Street Longport Stoke On Trent Staffordshire St6 4nf. . THOMPSON, Paul is a Secretary of the company. HOLFORD, Jason Alan is a Director of the company. PARR, Mark Leslie is a Director of the company. THOMPSON, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Stuart Roy has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
THOMPSON, Paul
Appointed Date: 10 March 1999
Director
HOLFORD, Jason Alan
Appointed Date: 02 April 2002
55 years old
Director
PARR, Mark Leslie
Appointed Date: 10 March 1999
56 years old
Director
THOMPSON, Paul
Appointed Date: 10 March 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
BOOTH, Stuart Roy
Resigned: 05 April 1999
Appointed Date: 10 March 1999
51 years old

Persons With Significant Control

Mr Mark Parr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Jason Alan Holford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

UNIVERSAL CONTROL SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 107
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 107
...
... and 48 more events
15 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/99
12 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

UNIVERSAL CONTROL SYSTEMS LIMITED Charges

22 December 2010
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of station street stoke on trent…
30 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2001
Legal mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 station street longport stoke on trent…

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