CONTROL SYSTEMS SERVICES LTD.
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3XS

Company number 02881446
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address UNIT 4 LAKESIDE, LAKESIDE PARK LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3XS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Adrian William Kendall as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of CONTROL SYSTEMS SERVICES LTD. are www.controlsystemsservices.co.uk, and www.control-systems-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and two months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Systems Services Ltd is a Private Limited Company. The company registration number is 02881446. Control Systems Services Ltd has been working since 16 December 1993. The present status of the company is Active. The registered address of Control Systems Services Ltd is Unit 4 Lakeside Lakeside Park Llantarnam Industrial Park Cwmbran Gwent Np44 3xs. The company`s financial liabilities are £517.03k. It is £-19.41k against last year. The cash in hand is £394.04k. It is £-6.36k against last year. And the total assets are £673.78k, which is £-21.45k against last year. WHATLEY, Janet Lorraine is a Secretary of the company. KENDALL, Adrian William is a Director of the company. WHATLEY, Neil Howard is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Director KENDALL, Adrian William has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Other manufacturing n.e.c.".


control systems services Key Finiance

LIABILITIES £517.03k
-4%
CASH £394.04k
-2%
TOTAL ASSETS £673.78k
-4%
All Financial Figures

Current Directors

Secretary
WHATLEY, Janet Lorraine
Appointed Date: 16 December 1993
Director
KENDALL, Adrian William
Appointed Date: 01 April 2017
59 years old
Director
WHATLEY, Neil Howard
Appointed Date: 16 December 1993
59 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
KENDALL, Adrian William
Resigned: 26 January 2006
Appointed Date: 06 April 1999
59 years old
Nominee Director
MCDONALD, Duncan
Resigned: 16 December 1993
Appointed Date: 16 December 1993
61 years old

Persons With Significant Control

Mr Neil Howard Whatley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONTROL SYSTEMS SERVICES LTD. Events

05 May 2017
Appointment of Mr Adrian William Kendall as a director on 1 April 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 901
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
21 Apr 1995
Return made up to 16/12/94; full list of members
16 Mar 1995
Accounts for a small company made up to 31 December 1994
12 Jan 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Director resigned;new director appointed
16 Dec 1993
Incorporation

CONTROL SYSTEMS SERVICES LTD. Charges

1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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