COMPUTER AND CONTROLLER SYSTEMS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC092999
Status Active
Incorporation Date 24 April 1985
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Ryan Patrick Duffy as a director on 20 March 2017; Termination of appointment of Patrick Duffy as a director on 20 March 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of COMPUTER AND CONTROLLER SYSTEMS LIMITED are www.computerandcontrollersystems.co.uk, and www.computer-and-controller-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer and Controller Systems Limited is a Private Limited Company. The company registration number is SC092999. Computer and Controller Systems Limited has been working since 24 April 1985. The present status of the company is Active. The registered address of Computer and Controller Systems Limited is Abercorn School Newton Broxburn Eh52 6pz. . DUFFY, Patrick is a Secretary of the company. DUFFY, Ryan Patrick is a Director of the company. Secretary DUFFY, Margaret has been resigned. Secretary DUFFY, Patrick has been resigned. Director BANKS, Gordon Currie has been resigned. Director DUFFY, Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUFFY, Patrick
Appointed Date: 31 March 2013
Director
DUFFY, Ryan Patrick
Appointed Date: 20 March 2017
45 years old

Resigned Directors

Secretary
DUFFY, Margaret
Resigned: 31 March 2013
Appointed Date: 31 March 1997
Secretary
DUFFY, Patrick
Resigned: 31 March 1997
Director
BANKS, Gordon Currie
Resigned: 31 March 1997
68 years old
Director
DUFFY, Patrick
Resigned: 20 March 2017
75 years old

Persons With Significant Control

Mr Patrick Duffy
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Duffy
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER AND CONTROLLER SYSTEMS LIMITED Events

20 Mar 2017
Appointment of Mr Ryan Patrick Duffy as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Patrick Duffy as a director on 20 March 2017
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
...
... and 67 more events
27 Jul 1987
Accounts for a small company made up to 31 March 1987
09 Apr 1987
Return made up to 31/12/86; full list of members
23 Mar 1987
Registered office changed on 23/03/87 from: 11 high street linlithgow
01 Oct 1986
Full accounts made up to 31 March 1986
24 Apr 1985
Incorporation

COMPUTER AND CONTROLLER SYSTEMS LIMITED Charges

19 August 1997
Standard security
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 church wynd,boness.
10 July 1989
Bond & floating charge
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 May 1988
Standard security
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 coates gardens, edinburgh.

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