DEVIZES CONTROL SYSTEMS LIMITED
SWINDON FLEETBOARD LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 04994717
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of DEVIZES CONTROL SYSTEMS LIMITED are www.devizescontrolsystems.co.uk, and www.devizes-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Devizes Control Systems Limited is a Private Limited Company. The company registration number is 04994717. Devizes Control Systems Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Devizes Control Systems Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . MOORE, Alan Geoffrey is a Secretary of the company. MOORE, Alan Geoffrey is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MORTIMER, Wyndham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOORE, Alan Geoffrey
Appointed Date: 22 January 2004
Director
MOORE, Alan Geoffrey
Appointed Date: 22 January 2004
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 January 2004
Appointed Date: 15 December 2003
Director
MORTIMER, Wyndham
Resigned: 31 December 2011
Appointed Date: 22 January 2004
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 January 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Alan Geoffrey Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVIZES CONTROL SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 30 more events
29 Jan 2004
Director resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 31 corsham street london N1 6DR
15 Dec 2003
Incorporation

DEVIZES CONTROL SYSTEMS LIMITED Charges

11 February 2004
Fixed charge over book debts
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts by…
11 February 2004
All assets debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2004
Floating charge over stock
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company.

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