ACS CONTROL SYSTEMS LIMITED
COMBER


Company number NI026251
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 10 CUTTLES RIDGE, OLD BALLYGOWAN ROAD, COMBER, CO DOWN, BT23 5YT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ACS CONTROL SYSTEMS LIMITED are www.acscontrolsystems.co.uk, and www.acs-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Acs Control Systems Limited is a Private Limited Company. The company registration number is NI026251. Acs Control Systems Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Acs Control Systems Limited is 10 Cuttles Ridge Old Ballygowan Road Comber Co Down Bt23 5yt. . MCWATTERS, Arthur James is a Secretary of the company. MCWATTERS, Nicola is a Secretary of the company. GRAHAM, Trevor is a Director of the company. MCWATTERS, Arthur James is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
MCWATTERS, Arthur James
Appointed Date: 21 January 1992
Secretary
MCWATTERS, Nicola
Appointed Date: 20 October 2011
Director
GRAHAM, Trevor
Appointed Date: 21 January 1992
62 years old
Director
MCWATTERS, Arthur James
Appointed Date: 21 January 1992
80 years old

Persons With Significant Control

Mr Arthur James Mc Watters
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Nicola Mc Watters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACS CONTROL SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015
Change of share class name or designation
...
... and 58 more events
28 Feb 1992
Resolution to change name
21 Jan 1992
Memorandum
21 Jan 1992
Articles
21 Jan 1992
Pars re dirs/sit reg off
21 Jan 1992
Decln complnce reg new co

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