SELECT CONTROL SYSTEMS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
SELECT CONTROL SYSTEMS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
SELECT CONTROL SYSTEMS LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03616032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SELECT CONTROL SYSTEMS LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03616032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SELECT CONTROL SYSTEMS LIMITED - GATESHEAD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19I WHITE ROSE WAY
GATESHEAD
TYNE AND WEAR
NE10 8YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES-GUNN | Feb 1987 | British | Director | 2022-04-07 | CURRENT |
MR PETER JOHN FAIRLEY | Sep 1990 | British | Director | 2022-04-07 | CURRENT |
HARRY EDWARD THOMAS | Mar 1954 | British | Director | 1998-12-18 UNTIL 2016-12-30 | RESIGNED |
KEITH RATCLIFFE | Nov 1954 | British | Director | 1998-12-18 UNTIL 2022-04-07 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 1998-08-14 UNTIL 1998-12-18 | RESIGNED |
DAVID ROBERT FALCONER | May 1940 | Director | 2000-04-06 UNTIL 2008-04-04 | RESIGNED | |
STEPHEN PAUL DODDS | Jun 1957 | British | Director | 1999-06-30 UNTIL 2022-04-07 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1998-08-14 UNTIL 1998-12-18 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1998-08-14 UNTIL 1998-12-18 | RESIGNED |
NEIL LARGE | Jun 1972 | British | Secretary | 1998-12-18 UNTIL 1998-12-21 | RESIGNED |
DAVID ROBERT FALCONER | May 1940 | Secretary | 1999-01-18 UNTIL 2009-04-14 | RESIGNED | |
KATHLEEN DODDS | Secretary | 1998-12-21 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Select Cs Ltd | 2022-04-07 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Kathleen Dodds | 2016-08-14 - 2022-04-07 | 6/1960 | Gateshead Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SELECT_CONTROL_SYSTEMS_LT - Accounts | 2023-09-22 | 31-12-2022 | £128,976 Cash £696,429 equity |
Select Control Systems Limited - Filleted accounts | 2022-03-17 | 31-12-2021 | £228,426 Cash £440,971 equity |
Select Control Systems Limited - Filleted accounts | 2021-05-27 | 31-12-2020 | £378,179 Cash £575,415 equity |
Select Control Systems Limited - Filleted accounts | 2020-05-12 | 31-12-2019 | £373,392 Cash £582,187 equity |
Select Control Systems Limited - Filleted accounts | 2019-04-26 | 31-12-2018 | £221,319 Cash £508,282 equity |
Select Control Systems Limited - Filleted accounts | 2018-04-24 | 31-12-2017 | £66,997 Cash £571,646 equity |
Select Control Systems Limited - Filleted accounts | 2017-05-16 | 31-12-2016 | £368,183 Cash £459,717 equity |
Select Control Systems Limited - Abbreviated accounts | 2016-04-19 | 31-12-2015 | £459,412 Cash |
Select Control Systems Limited - Abbreviated accounts | 2015-05-21 | 31-12-2014 | £316,651 Cash |