Company number 02877675
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 109 GROVE ROAD, SUTTON, SURREY, SM1 2DB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 1 January 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of HIGHGROVE CONTROL SYSTEMS LTD are www.highgrovecontrolsystems.co.uk, and www.highgrove-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Highgrove Control Systems Ltd is a Private Limited Company.
The company registration number is 02877675. Highgrove Control Systems Ltd has been working since 03 December 1993.
The present status of the company is Active. The registered address of Highgrove Control Systems Ltd is 109 Grove Road Sutton Surrey Sm1 2db. . VAN OOYEN, Marcus is a Secretary of the company. VAN OOYEN, Marcus is a Director of the company. VAN OOYEN, Paul William is a Director of the company. Secretary BRAKE, Adrian Paul has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Van Ooyen
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Marcus Van Ooyen
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
HIGHGROVE CONTROL SYSTEMS LTD Events
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 1 January 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 42 more events
06 Jul 1995
Return made up to 03/12/94; full list of members
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363(287) ‐
Registered office changed on 06/07/95
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363(288) ‐
Secretary's particulars changed
29 Jun 1995
New secretary appointed
30 May 1995
First Gazette notice for compulsory strike-off
19 Jul 1994
Accounting reference date notified as 01/01