MCS CONTROL SYSTEMS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

MCS CONTROL SYSTEMS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
MCS CONTROL SYSTEMS LIMITED was incorporated 47 years ago on 28/09/1976 and has the registered number: 01279131. The accounts status is FULL and accounts are next due on 31/03/2024.

MCS CONTROL SYSTEMS LIMITED - UXBRIDGE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2022-07-20 CURRENT
MR DAVID COLIN OWEN Jan 1961 British Director 2022-07-08 CURRENT
MRS KATE LOUISE CHITTY Dec 1971 British Director 2021-07-01 CURRENT
MR MARK HENRY SHADRICK Aug 1968 British Director 2023-10-10 CURRENT
MR STEPHEN CLIVE POOLE Feb 1954 British Director 2019-10-17 UNTIL 2021-02-03 RESIGNED
MR STEPHEN SHARMAN Nov 1969 British Director 2017-07-14 UNTIL 2017-10-13 RESIGNED
MR KEVIN JOHN PARSONS Sep 1967 British Director 2000-08-23 UNTIL 2022-03-25 RESIGNED
MR RAYMOND JEFFORD Feb 1948 British Director 1998-09-15 UNTIL 2002-01-31 RESIGNED
MR STEPHEN CLIVE POOLE Feb 1954 British Director RESIGNED
MR JOHN RICHARD WHITEHEAD Secretary 2019-08-01 UNTIL 2021-07-01 RESIGNED
MRS RUTH JASMINE THOMPSON Secretary 2016-02-03 UNTIL 2017-04-01 RESIGNED
DAVID JOHN WALLIN Feb 1945 British Secretary RESIGNED
MR NICHOLAS PETER IDDON Secretary 2017-07-14 UNTIL 2018-04-06 RESIGNED
MR GERALD KEITH MILLS Apr 1946 Secretary 2006-12-22 UNTIL 2011-04-01 RESIGNED
MRS KATE LOUISE CHITTY Secretary 2021-07-01 UNTIL 2022-07-08 RESIGNED
MISS CHARLOTTE BODEN Secretary 2012-11-28 UNTIL 2015-01-22 RESIGNED
MR DAVID ANDREW TUCKER Secretary 2015-01-22 UNTIL 2015-12-31 RESIGNED
MR MICHAEL DAVID SCATTERGOOD Nov 1971 British Director 2018-02-19 UNTIL 2019-04-05 RESIGNED
DAVID JOHN WALLIN Feb 1945 British Director RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2014-10-29 UNTIL 2014-11-06 RESIGNED
MR STEPHEN JAMES SLESSOR May 1976 British Director 2022-07-08 UNTIL 2023-10-10 RESIGNED
MR NINDER THIARA Aug 1965 British Director 2021-02-03 UNTIL 2022-05-20 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2014-10-29 UNTIL 2022-07-08 RESIGNED
MR STEWART SIDNEY FOSTER Aug 1959 British Director 2003-07-07 UNTIL 2016-07-31 RESIGNED
NICHOLAS PETER IDDON May 1954 British Director 2017-07-14 UNTIL 2018-04-06 RESIGNED
MR SIMON RALPH HUGHES Jul 1958 British Director 2017-07-14 UNTIL 2019-12-04 RESIGNED
MR DAVID HILL Feb 1981 British Director 2020-05-22 UNTIL 2021-10-29 RESIGNED
MR DAVID GEORGE HENRY HARTLAND Jun 1965 British Director 2019-08-01 UNTIL 2020-05-22 RESIGNED
MR JONATHAN MARCUS BROUGH Aug 1965 British Director 2022-02-28 UNTIL 2022-05-05 RESIGNED
MR NEIL WILLIAM BLACKHALL Dec 1961 British Director 2022-02-07 UNTIL 2022-11-02 RESIGNED
MR RAYMOND ARMSTRONG Jan 1966 British Director 2006-03-27 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliford Try Construction Limited 2022-07-08 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ensco 1067 Limited 2016-04-06 - 2022-07-08 Solihull   Ownership of shares 75 to 100 percent

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