CO-ORDINATED CONTROL SYSTEMS LIMITED
WOODLANDS PARK AVENUE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LS

Company number 01209363
Status Active
Incorporation Date 25 April 1975
Company Type Private Limited Company
Address UNIT 17, WOODLANDS BUSINESS PARK, WOODLANDS PARK AVENUE, MAIDENHEAD BERKS, SL6 3LS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,000 . The most likely internet sites of CO-ORDINATED CONTROL SYSTEMS LIMITED are www.coordinatedcontrolsystems.co.uk, and www.co-ordinated-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Co Ordinated Control Systems Limited is a Private Limited Company. The company registration number is 01209363. Co Ordinated Control Systems Limited has been working since 25 April 1975. The present status of the company is Active. The registered address of Co Ordinated Control Systems Limited is Unit 17 Woodlands Business Park Woodlands Park Avenue Maidenhead Berks Sl6 3ls. The company`s financial liabilities are £0.6k. It is £-7.36k against last year. The cash in hand is £8.16k. It is £1.01k against last year. And the total assets are £252.38k, which is £-12.33k against last year. GALLOP, Nicholas John is a Secretary of the company. GALLOP, Mary Francis is a Director of the company. GALLOP, Nicholas John is a Director of the company. Secretary HARRISON, Alan Robert has been resigned. Director HARRISON, Alan Robert has been resigned. Director HARRISON, Marie Christine has been resigned. The company operates in "Other specialised construction activities n.e.c.".


co-ordinated control systems Key Finiance

LIABILITIES £0.6k
-93%
CASH £8.16k
+14%
TOTAL ASSETS £252.38k
-5%
All Financial Figures

Current Directors

Secretary
GALLOP, Nicholas John
Appointed Date: 30 April 2007

Director
GALLOP, Mary Francis
Appointed Date: 25 January 2007
70 years old

Director
GALLOP, Nicholas John
Appointed Date: 25 January 2007
67 years old

Resigned Directors

Secretary
HARRISON, Alan Robert
Resigned: 30 April 2007

Director
HARRISON, Alan Robert
Resigned: 30 April 2007
78 years old

Director
HARRISON, Marie Christine
Resigned: 30 April 2007
77 years old

Persons With Significant Control

Mr Nicholas John Gallop
Notified on: 14 May 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CO-ORDINATED CONTROL SYSTEMS LIMITED Events

19 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,000

...
... and 63 more events
02 Aug 1988
Return made up to 14/06/88; full list of members

06 Jul 1987
Return made up to 02/06/87; full list of members

06 Jul 1987
Full accounts made up to 31 March 1987

10 Jul 1986
Full accounts made up to 31 March 1986

10 Jul 1986
Return made up to 14/06/86; full list of members

CO-ORDINATED CONTROL SYSTEMS LIMITED Charges

26 February 1990
Debenture
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…