CONTROL ENGINEERING SOLUTIONS (NI) LIMITED
BELFAST

Company number NI054251
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address JOYCE GRAHAM & CO, STUDIO B, 89 HOLYWOOD ROAD, BELFAST, BT4 3BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CONTROL ENGINEERING SOLUTIONS (NI) LIMITED are www.controlengineeringsolutionsni.co.uk, and www.control-engineering-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Control Engineering Solutions Ni Limited is a Private Limited Company. The company registration number is NI054251. Control Engineering Solutions Ni Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Control Engineering Solutions Ni Limited is Joyce Graham Co Studio B 89 Holywood Road Belfast Bt4 3bd. . NEILL, Elizabeth Anne is a Secretary of the company. NEILL, Elizabeth Anne is a Director of the company. NEILL, William George is a Director of the company. WILSON, Sidney Lindsay is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEILL, Elizabeth Anne
Appointed Date: 10 March 2005

Director
NEILL, Elizabeth Anne
Appointed Date: 10 March 2005
72 years old

Director
NEILL, William George
Appointed Date: 10 March 2005
74 years old

Director
WILSON, Sidney Lindsay
Appointed Date: 10 March 2005
95 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr William George Neill
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONTROL ENGINEERING SOLUTIONS (NI) LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 January 2017
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 28 more events
02 Jun 2005
Change of dirs/sec
02 Jun 2005
Change in sit reg add
31 May 2005
Change in sit reg add
27 May 2005
Change of ARD
10 Mar 2005
Incorporation