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AUTOMATED CONTROL SERVICES LTD - Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03671960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Court 1 Castle Street
- Portchester
- Fareham
- Hampshire
- PO16 9QD Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-23
- Age Of Company 1998-11-23 25 years
- SIC/NACE
- 27120 - Manufacture of electricity distribution and control apparatus
Ownership
- Beneficial Owners
- Mr Alexander Ingram Wiseman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLYNARCH LTD
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2012-11-07
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AUTOMATED CONTROL SERVICES LTD Company Description
- AUTOMATED CONTROL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03671960. Its current trading status is "live". It was registered 1998-11-23. It was previously called GLYNARCH LTD. It has declared SIC or NACE codes as "27120 - Manufacture of electricity distribution and control apparatus". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Castle Court 1 Castle Street .
Get AUTOMATED CONTROL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automated Control Services Ltd - Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, United Kingdom
- 1998-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOMATED CONTROL SERVICES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03671960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03671960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03671960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-29) - AA
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keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION SMALL (2015-01-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 11/12/2015 (2015-12-11) - CH01
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07/11/15 FULL LIST (2015-11-12) - AR01
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keyboard_arrow_right 2014
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07/11/14 FULL LIST (2014-11-20) - AR01
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM (2014-02-26) - AD01
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31/05/13 TOTAL EXEMPTION SMALL (2014-01-08) - AA
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keyboard_arrow_right 2013
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07/11/13 FULL LIST (2013-12-16) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-26) - AA
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keyboard_arrow_right 2012
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07/11/12 FULL LIST (2012-11-30) - AR01
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keyboard_arrow_right 2011
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07/11/11 FULL LIST (2011-11-30) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2011-11-17) - AA
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM (2011-08-10) - AD01
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01
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keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-08-31) - AA
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-22) - AA
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07/11/10 FULL LIST (2010-12-21) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 (2010-12-10) - AAMD
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keyboard_arrow_right 2009
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07/11/09 FULL LIST (2009-12-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM (2009-12-10) - AD01
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APPOINTMENT TERMINATED, SECRETARY ANDREW LEONARD (2009-11-11) - TM02
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-27) - AA
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM: (2008-01-03) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS (2007-12-20) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-28) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-29) - 288a
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SECRETARY RESIGNED (2005-12-12) - 288b
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS (2005-11-18) - 363s
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NEW SECRETARY APPOINTED (2005-05-26) - 288a
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SECRETARY RESIGNED (2005-05-26) - 288b
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2005-01-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-11-14) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-11-26) - AA
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NEW SECRETARY APPOINTED (2004-08-19) - 288a
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SECRETARY RESIGNED (2004-08-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-07-26) - 288c
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM: (2004-03-02) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2003-12-03) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 (2003-09-12) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-09-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-05-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS (2001-02-16) - 363s
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM: (2001-02-28) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-07-29) - AA
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-08-09) - 288a
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SECRETARY RESIGNED (2000-08-09) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-04-19) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-09) - 395
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-09-22) - 288a
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DIRECTOR RESIGNED (1999-07-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-09) - 288a
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NEW DIRECTOR APPOINTED (1999-02-09) - 288a
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AD 19/01/99--------- (1999-02-09) - 88(2)R
