BASE CONTROL SYSTEMS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 10283266
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 7QU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 43210 - Electrical installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Alfie Joyce as a director on 1 December 2016; Appointment of Mr Kingsley James Morris as a director on 1 December 2016. The most likely internet sites of BASE CONTROL SYSTEMS LTD are www.basecontrolsystems.co.uk, and www.base-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Base Control Systems Ltd is a Private Limited Company. The company registration number is 10283266. Base Control Systems Ltd has been working since 18 July 2016. The present status of the company is Active. The registered address of Base Control Systems Ltd is One St Peters Road Maidenhead Berkshire United Kingdom Sl6 7qu. . TURNER, Laura Ellen is a Secretary of the company. JOYCE, James David is a Director of the company. MORRIS, Kingsley James is a Director of the company. Secretary JOYCE, Emma Lucy has been resigned. Director JOYCE, Alfie has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
TURNER, Laura Ellen
Appointed Date: 30 November 2016
Director
JOYCE, James David
Appointed Date: 18 July 2016
43 years old
Director
MORRIS, Kingsley James
Appointed Date: 01 December 2016
35 years old

Resigned Directors

Secretary
JOYCE, Emma Lucy
Resigned: 30 November 2016
Appointed Date: 18 July 2016
Director
JOYCE, Alfie
Resigned: 01 December 2016
Appointed Date: 18 July 2016
49 years old

Persons With Significant Control

Mr Kingsley James Morris
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alfie Joyce
Notified on: 18 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASE CONTROL SYSTEMS LTD Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Termination of appointment of Alfie Joyce as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Kingsley James Morris as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Emma Lucy Joyce as a secretary on 30 November 2016
02 Dec 2016
Appointment of Miss Laura Ellen Turner as a secretary on 30 November 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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