ADVANCED CONTROL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Control Limited. The company was founded 5 years ago and was given the registration number 12161574. The firm's registered office is in WIRRAL. You can find them at 54 Grange Cross Lane, , Wirral, Merseyside. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ADVANCED CONTROL LIMITED |
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| Company Number | : | 12161574 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 54 Grange Cross Lane, Wirral, Merseyside, United Kingdom, CH48 8BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ | Secretary | 19 August 2019 | Active |
| 54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ | Director | 19 August 2019 | Active |
| 54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ | Director | 19 August 2019 | Active |
People with Significant Control
| Professor John Mark Counsell |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Deirdre Christina Mary Counsell |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)