-
AUTOMATED CONTROL SOLUTIONS LIMITED - Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03555095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster Park Newborough Road
- Needwood
- Burton On Trent
- Staffordshire
- DE13 9PD Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD UK
Management
- Managing Directors
- CANTRILL, Paul Jason
- SIMPKIN, Edwin Alexander
- VICKERS, Fiona Elizabeth
- VICKERS, Michael Paul
- WATSON, Niall Mcrae
- Company secretaries
- ALDRIDGE, Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-29
- Age Of Company 1998-04-29 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Automated Control Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
-
AUTOMATED CONTROL SOLUTIONS LIMITED Company Description
- AUTOMATED CONTROL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03555095. Its current trading status is "live". It was registered 1998-04-29. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-29.It can be contacted at Lancaster Park Newborough Road .
Get AUTOMATED CONTROL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automated Control Solutions Limited - Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, United Kingdom
- 1998-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOMATED CONTROL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
capital-cancellation-shares (2020-09-07) - SH06
-
capital-name-of-class-of-shares (2020-04-29) - SH08
-
capital-allotment-shares (2020-09-04) - SH01
-
capital-return-purchase-own-shares (2020-09-04) - SH03
-
capital-allotment-shares (2020-06-01) - SH01
-
capital-name-of-class-of-shares (2020-06-01) - SH08
-
memorandum-articles (2020-06-01) - MA
-
resolution (2020-06-01) - RESOLUTIONS
-
capital-allotment-shares (2020-04-30) - SH01
-
confirmation-statement-with-updates (2020-05-12) - CS01
-
cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
-
resolution (2020-05-12) - RESOLUTIONS
-
memorandum-articles (2020-05-12) - MA
-
resolution (2020-05-06) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
-
notification-of-a-person-with-significant-control (2020-05-12) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
confirmation-statement-with-updates (2019-05-16) - CS01
-
capital-return-purchase-own-shares (2019-05-15) - SH03
-
capital-cancellation-shares (2019-05-09) - SH06
-
resolution (2019-05-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
change-person-secretary-company-with-change-date (2017-02-14) - CH03
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
change-person-secretary-company-with-change-date (2017-08-29) - CH03
-
accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
change-person-secretary-company-with-change-date (2015-05-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
-
termination-director-company-with-name (2014-06-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
change-person-director-company-with-change-date (2014-05-23) - CH01
-
change-person-secretary-company-with-change-date (2014-05-23) - CH03
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-05-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
capital-allotment-shares (2011-04-12) - SH01
-
memorandum-articles (2011-04-11) - MEM/ARTS
-
resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
-
legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
-
legacy (2008-06-23) - 363a
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-08-28) - 88(2)
-
legacy (2008-08-26) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
-
legacy (2007-06-26) - 288c
-
legacy (2007-06-13) - 363s
-
legacy (2007-06-12) - 123
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-02-05) - 288a
-
legacy (2007-05-31) - 169
-
resolution (2007-05-21) - RESOLUTIONS
-
legacy (2007-02-15) - 395
-
legacy (2007-02-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 128(4)
-
legacy (2006-05-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
-
legacy (2006-01-09) - 88(2)R
-
legacy (2006-01-09) - 128(4)
-
legacy (2006-12-18) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 128(4)
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-04-18) - 128(4)
-
legacy (2005-05-27) - 363s
-
legacy (2005-04-18) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2005-10-20) - AA
-
legacy (2005-12-01) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 88(2)R
-
legacy (2004-07-21) - 363s
-
legacy (2004-07-29) - 288a
-
legacy (2004-08-21) - 395
-
legacy (2004-11-01) - 288c
-
legacy (2004-11-01) - 287
-
legacy (2004-11-01) - 169
-
legacy (2004-11-01) - 88(2)R
-
legacy (2004-11-09) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2004-11-19) - AA
-
legacy (2004-12-30) - 128(4)
-
legacy (2004-12-30) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-06-24) - AA
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 395
-
legacy (2002-05-29) - 363s
-
legacy (2002-03-21) - 88(2)R
-
legacy (2002-03-21) - 123
-
resolution (2002-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2002-07-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288b
-
accounts-with-accounts-type-total-exemption-small (2001-07-19) - AA
-
legacy (2001-04-02) - 288a
-
legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-05-02) - 288a
-
legacy (1999-06-17) - 363s
-
legacy (1999-06-07) - 287
-
accounts-with-accounts-type-small (1999-07-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 225
-
legacy (1998-05-10) - 288b
-
legacy (1998-05-10) - 288a
-
legacy (1998-05-10) - 287
-
incorporation-company (1998-04-29) - NEWINC
-
legacy (1998-08-10) - 88(2)R