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ANTHORN CONTROL SYSTEMS LIMITED

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

This company is commonly known as Anthorn Control Systems Limited. The company was founded 21 years ago and was given the registration number 04463082. The firm's registered office is in WIRRAL. You can find them at 26 Barlow Avenue, Bebington, Wirral, Merseyside. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANTHORN CONTROL SYSTEMS LIMITED
Company Number:04463082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:26 Barlow Avenue, Bebington, Wirral, Merseyside, CH63 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Barlow Avenue, Wirral, CH63 7LX

Director25 June 2002Active
26 Barlow Avenue, Wirral, CH63 7LX

Secretary25 June 2002Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary18 June 2002Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director18 June 2002Active

People with Significant Control

Mr David Charles Denson
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:26, Barlow Avenue, Wirral, United Kingdom, CH63 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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