UKBizDB.co.uk

ALLAN CONTROLS & AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Controls & Automation Limited. The company was founded 24 years ago and was given the registration number 03916731. The firm's registered office is in LIVERPOOL. You can find them at 80 Venture Point West Evans Road, Speke, Liverpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALLAN CONTROLS & AUTOMATION LIMITED
Company Number:03916731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:30 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:80 Venture Point West Evans Road, Speke, Liverpool, United Kingdom, L24 9PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Meridian Business Village,, Hansby Drive, Hunts Cross, Liverpool, England, L24 9LG

Director31 January 2000Active
11 Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, England, L24 9LG

Director29 March 2018Active
6, Meadowfield Crescent, Astbury, Congleton, England, CW12 4GZ

Secretary31 January 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary31 January 2000Active
6 Danehurst Place, Locks Heath, Southampton, SO31 6PP

Director31 January 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director31 January 2000Active

People with Significant Control

Mr Colin Charles Allan
Notified on:01 September 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Copyright © 2024. All rights reserved.