Company number 03870064
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6QX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Heelan Associates Ltd as a secretary on 2 November 2016. The most likely internet sites of ADVANCED CONTROL SYSTEMS (UK) LTD are www.advancedcontrolsystemsuk.co.uk, and www.advanced-control-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Advanced Control Systems Uk Ltd is a Private Limited Company.
The company registration number is 03870064. Advanced Control Systems Uk Ltd has been working since 02 November 1999.
The present status of the company is Active. The registered address of Advanced Control Systems Uk Ltd is Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hampshire Po7 6qx. The company`s financial liabilities are £3.97k. It is £0.14k against last year. The cash in hand is £0.1k. It is £-1.53k against last year. And the total assets are £19.08k, which is £13.09k against last year. THOMAS, Catherine Judith is a Secretary of the company. HEELAN ASSOCIATES LTD is a Secretary of the company. THOMAS, Anthony James is a Director of the company. Secretary HEELAN, Anne Sylvia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GREENRING LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
advanced control systems (uk) Key Finiance
LIABILITIES
£3.97k
+3%
CASH
£0.1k
-94%
TOTAL ASSETS
£19.08k
+218%
All Financial Figures
Current Directors
Secretary
HEELAN ASSOCIATES LTD
Appointed Date: 02 November 2016
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Secretary
GREENRING LTD
Resigned: 31 October 2005
Appointed Date: 02 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Persons With Significant Control
Mr Anthony James Thomas
Notified on: 2 November 2016
77 years old
Nature of control: Has significant influence or control
ADVANCED CONTROL SYSTEMS (UK) LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Appointment of Heelan Associates Ltd as a secretary on 2 November 2016
02 Nov 2016
Termination of appointment of Anne Sylvia Heelan as a secretary on 2 November 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
05 Dec 1999
New secretary appointed
05 Dec 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation