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 - GATESHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDH CONSULTING LIMITED AMETHYST ROAD, NEWCASTLE UPON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
A-BELCO PROPERTY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIOSOURCE WALES LIMITED REDCAR Dissolved... FULL 72110 - Research and experimental development on biotechnology
4RETAIL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 62090 - Other information technology service activities
CALMOR LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BANKS SUSTAINABLE LIVING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
UMI HOLDINGS LIMITED DURHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BUSINESS AND ENTERPRISE EUROPE LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BUSINESS AND ENTERPRISE LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BLADE OFFSHORE REMOTE DRILLING LIMITED DARLINGTON Dissolved... DORMANT 74990 - Non-trading company
ACL TAX AND ACCOUNTANCY LIMITED WHITLEY BAY Dissolved... 99999 - Dormant Company
WILLIAM COULTHARD AND COMPANY LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUSINESS AND ENTERPRISE SERVICES LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UMI COMMERCIAL LIMITED DURHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BLUE LAMP ENTERPRISES LIMITED CRAMLINGTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AIRFINS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ARMES-REARDON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-LIGHTS THEATRE SERVICES LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
H & S CAR & COMMERCIALS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles