ALLEN CONTROL SYSTEMS LIMITED

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

This company is commonly known as Allen Control Systems Limited. The company was founded 32 years ago and was given the registration number 02705793. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	ALLEN CONTROL SYSTEMS LIMITED
Company Number	:	02705793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	10 April 1992
End of financial year	:	30 September 2017
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39 Duffryn Avenue, Cyncoed, Cardiff, CF23 6LE	Director	10 April 1992	Active
White Gates, 28 Llantrisant Road, Cardiff, Wales, CF5 2PX	Director	30 January 2018	Active
39 Duffryn Avenue, Cardiff, CF23 6LE	Secretary	10 April 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 April 1992	Active
Unit 2, Melyn Mair Business Centre, Wentloog Avenue, Rumney, CF3 2EX	Director	22 May 2017	Active

People with Significant Control

F P Hurley & Sons Limited
Notified on	:	01 June 2017
Status	:	Active
Country of residence	:	Wales
Address	:	F P Hurley & Sons Limited, Queens Road South, Bridgend, Wales, CF31 3UT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Michael Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Unit 2, Melyn Mair Business Centre, Rumney, CF3 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mavis Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	Unit 2, Melyn Mair Business Centre, Rumney, CF3 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALLEN CONTROL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement