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 - BURTON ON TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ PARKER TECHNICAL SERVICES GROUP LIMITED STAFFS Active SMALL 70100 - Activities of head offices
BPS PROJECTS LIMITED BURTON UPON TRENT Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD STAFFORDSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD PETERBOROUGH ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
LANCASTER ESTATES MANAGEMENT SERVICES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EJ PEAK TECHNOLOGY SOLUTIONS LIMITED DARESBURY ENGLAND Active SMALL 61900 - Other telecommunications activities
EJ MUSK PROCESS SERVICES GROUP LIMITED PETERBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
ACS ELECTRICAL ENGINEERING LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
EXPRESS BIDCO LIMITED DARESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD INVERNESS Active FULL 43210 - Electrical installation
EDWIN JAMES GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
DMCLW LIMITED GLASGOW UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities
EJ MUSK PROCESS SERVICES LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
WATER PROCESS SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EJ ACQUISITION COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISOFRAME EXHIBITIONS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ACS ELECTRICAL ENGINEERING LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DMW HYGIENE LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
STUART WALTON LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
SEVENSEAS MSE LTD. BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
OCEAN NAVIGATION LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DBRL LIMITED BURTON ON TRENT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REGEN POWER LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
IM PROPERTY CONSULTANTS LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
CLIFFORD STONE LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies