APPLIED CONTROL SYSTEMS LTD
SWANSEA APPLIED CONTROL SOLUTIONS LTD

Hellopages » Swansea » Swansea » SA4 6PF
Company number 08646273
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 73 HORIZON WAY, LOUGHOR, SWANSEA, WALES, SA4 6PF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 25 Lon Ger Y Coed Cockett Swansea SA2 0YH to 73 Horizon Way Loughor Swansea SA4 6PF on 1 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPLIED CONTROL SYSTEMS LTD are www.appliedcontrolsystems.co.uk, and www.applied-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Applied Control Systems Ltd is a Private Limited Company. The company registration number is 08646273. Applied Control Systems Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Applied Control Systems Ltd is 73 Horizon Way Loughor Swansea Wales Sa4 6pf. The company`s financial liabilities are £23.06k. It is £-2.28k against last year. The cash in hand is £33.8k. It is £-9.6k against last year. And the total assets are £43.8k, which is £-3.59k against last year. WILLIAMS, David Stuart is a Director of the company. WILLIAMS, Joy Elizabeth is a Director of the company. Director WILLIAMS, David Stuart has been resigned. The company operates in "Manufacture of other electrical equipment".


applied control systems Key Finiance

LIABILITIES £23.06k
-9%
CASH £33.8k
-23%
TOTAL ASSETS £43.8k
-8%
All Financial Figures

Current Directors

Director
WILLIAMS, David Stuart
Appointed Date: 01 April 2015
56 years old
Director
WILLIAMS, Joy Elizabeth
Appointed Date: 02 September 2013
54 years old

Resigned Directors

Director
WILLIAMS, David Stuart
Resigned: 02 September 2013
Appointed Date: 12 August 2013
56 years old

Persons With Significant Control

Mr David Williams
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED CONTROL SYSTEMS LTD Events

09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Aug 2016
Registered office address changed from 25 Lon Ger Y Coed Cockett Swansea SA2 0YH to 73 Horizon Way Loughor Swansea SA4 6PF on 1 August 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
07 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
03 Oct 2013
Company name changed applied control solutions LTD\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
11 Sep 2013
Termination of appointment of David Williams as a director
11 Sep 2013
Appointment of Mrs Joy Elizabeth Williams as a director
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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