AUTOMATED CONTROL SOLUTIONS LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
AUTOMATED CONTROL SOLUTIONS LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
AUTOMATED CONTROL SOLUTIONS LIMITED was incorporated 26 years ago on 29/04/1998 and has the registered number: 03555095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/09/2024.
AUTOMATED CONTROL SOLUTIONS LIMITED was incorporated 26 years ago on 29/04/1998 and has the registered number: 03555095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/09/2024.
AUTOMATED CONTROL SOLUTIONS LIMITED - BURTON ON TRENT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 12 | 31/03/2023 | 18/09/2024 |
Registered Office
LANCASTER PARK NEWBOROUGH ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE13 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MCLAUGHLAN WILSON | Feb 1977 | British | Director | 2023-12-19 | CURRENT |
MR MATT ARKINSTALL | Jun 1978 | British | Director | 2023-12-19 | CURRENT |
MR PAUL JASON CANTRILL | Jun 1971 | British | Director | 1998-04-29 | CURRENT |
MR NIALL MCRAE WATSON | Jan 1972 | British | Director | 2004-06-01 UNTIL 2023-12-19 | RESIGNED |
MR MICHAEL PAUL VICKERS | Aug 1966 | British | Director | 1999-05-01 UNTIL 2023-12-19 | RESIGNED |
FIONA ELIZABETH VICKERS | Sep 1970 | British | Director | 1999-05-01 UNTIL 2021-03-30 | RESIGNED |
MR EDWIN ALEXANDER SIMPKIN | Jan 1979 | British | Director | 2019-04-01 UNTIL 2023-12-19 | RESIGNED |
MR STEVEN JOHN MILLS | Jan 1959 | British | Director | 2004-06-01 UNTIL 2008-07-08 | RESIGNED |
LISA JANE CANTRILL | Jul 1971 | British | Director | 1998-04-29 UNTIL 2014-05-31 | RESIGNED |
MRS CAROL ANN GRAY | British | Secretary | 2001-04-01 UNTIL 2006-12-31 | RESIGNED | |
LISA JANE CANTRILL | Jul 1971 | British | Secretary | 1998-04-29 UNTIL 2001-03-31 | RESIGNED |
KAY ALDRIDGE | British | Secretary | 2007-01-01 UNTIL 2023-01-04 | RESIGNED | |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automated Control Solutions Holdings Limited | 2020-03-25 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Jason Cantrill | 2016-04-06 - 2020-03-25 | 6/1971 | Burton-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Automated Control Solutions Limited | 2023-12-16 | 31-03-2023 | £403,334 Cash |
Automated Control Solutions Limited | 2022-12-21 | 31-03-2022 | £504,698 Cash |
Automated Control Solutions Limited | 2021-12-18 | 31-03-2021 | £711,136 Cash |
Automated Control Solutions Limited | 2020-12-17 | 31-03-2020 | £1,040,439 Cash |
AUTOMATED CONTROL SOLUTIONS LIMITED - Filleted accounts | 2019-12-20 | 31-03-2019 | £543,666 Cash £1,992,841 equity |
AUTOMATED CONTROL SOLUTIONS LIMITED - Filleted accounts | 2018-12-05 | 31-03-2018 | £675,467 Cash £1,765,364 equity |
AUTOMATED CONTROL SOLUTIONS LIMITED - Abbreviated accounts | 2017-11-02 | 31-03-2017 | £524,208 Cash £1,707,133 equity |
Automated Control Solutions Limited - Abbreviated accounts | 2016-09-13 | 31-03-2016 | £720,384 Cash |
Automated Control Solutions Limited - Abbreviated accounts | 2015-08-18 | 31-03-2015 | £299,071 Cash |
Automated Control Solutions Limited - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 31-03-2014 | £120,052 Cash £1,286,602 equity |