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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 6 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
Company Number:12161574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:54 Grange Cross Lane, Wirral, Merseyside, United Kingdom, CH48 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ

Secretary19 August 2019Active
54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ

Director19 August 2019Active
54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ

Director19 August 2019Active

People with Significant Control

Professor John Mark Counsell
Notified on:19 August 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deirdre Christina Mary Counsell
Notified on:19 August 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:54, Grange Cross Lane, Wirral, United Kingdom, CH48 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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