CONTROL SYSTEMS & EQUIPMENT LIMITED
HIGH WYCOMBE CONSYSEQUIP HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PE

Company number 07507713
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address CSE HOUSE UNIT 13 THOMAS ROAD,, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0PE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 3 Wessex Road Bourne End Bucks SL8 5DT to Cse House Unit 13 Thomas Road, Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 8 July 2016. The most likely internet sites of CONTROL SYSTEMS & EQUIPMENT LIMITED are www.controlsystemsequipment.co.uk, and www.control-systems-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Systems Equipment Limited is a Private Limited Company. The company registration number is 07507713. Control Systems Equipment Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Control Systems Equipment Limited is Cse House Unit 13 Thomas Road Wooburn Green High Wycombe Buckinghamshire England Hp10 0pe. . LEGRYS, John Henry is a Director of the company. Director FORBES, Douglas Macdonald has been resigned. Director HARRIS, Anthony has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
LEGRYS, John Henry
Appointed Date: 27 January 2011
65 years old

Resigned Directors

Director
FORBES, Douglas Macdonald
Resigned: 31 December 2013
Appointed Date: 01 April 2011
79 years old
Director
HARRIS, Anthony
Resigned: 14 June 2011
Appointed Date: 01 April 2011
73 years old

Persons With Significant Control

Mr John Henry Le Grys
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Le Grys
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Le Grys
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL SYSTEMS & EQUIPMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from Unit 3 Wessex Road Bourne End Bucks SL8 5DT to Cse House Unit 13 Thomas Road, Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 8 July 2016
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
14 Apr 2011
Registered office address changed from Unit 4 Wessex Road Bourne End Bucks SL8 5DT United Kingdom on 14 April 2011
05 Apr 2011
Company name changed consysequip holdings LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
05 Apr 2011
Change of name notice
01 Mar 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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