Company number 03006075
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 99 HALL ROAD, SCARISBRICK, ORMSKIRK, LANCASHIRE, L40 9QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of CONTROL TECHNOLOGY SYSTEMS LIMITED are www.controltechnologysystems.co.uk, and www.control-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Control Technology Systems Limited is a Private Limited Company.
The company registration number is 03006075. Control Technology Systems Limited has been working since 04 January 1995.
The present status of the company is Active. The registered address of Control Technology Systems Limited is 99 Hall Road Scarisbrick Ormskirk Lancashire L40 9qb. The company`s financial liabilities are £68.23k. It is £6.53k against last year. And the total assets are £10.31k, which is £2.93k against last year. HENDERSON, Gillian Georgia is a Secretary of the company. HENDERSON, Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
control technology systems Key Finiance
LIABILITIES
£68.23k
+10%
CASH
n/a
TOTAL ASSETS
£10.31k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Persons With Significant Control
Mr Christopher Henderson
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTROL TECHNOLOGY SYSTEMS LIMITED Events
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
27 Oct 2015
Micro company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 43 more events
08 May 1996
Return made up to 04/01/96; full list of members
16 Feb 1995
Secretary resigned;director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP