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APPLIED CONTROL SYSTEMS LTD

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

This company is commonly known as Applied Control Systems Ltd. The company was founded 10 years ago and was given the registration number 08646273. The firm's registered office is in SWANSEA. You can find them at 73 Horizon Way, Loughor, Swansea, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:APPLIED CONTROL SYSTEMS LTD
Company Number:08646273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:73 Horizon Way, Loughor, Swansea, Wales, SA4 6PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Horizon Way, Loughor, Swansea, Wales, SA4 6PF

Director01 April 2015Active
25, Lon Ger Y Coed, Cockett, Swansea, Wales, SA2 0YH

Director02 September 2013Active
25, Lon Ger Y Coed, Cockett, Swansea, United Kingdom, SA2 0YH

Director12 August 2013Active

People with Significant Control

Mr David Williams
Notified on:01 August 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Wales
Address:73, Horizon Way, Swansea, Wales, SA4 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-04-05Officers

Appoint person director company with name date.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Change of name

Certificate change of name company.

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2013-09-11Officers

Termination director company with name.

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2013-09-11Officers

Appoint person director company with name.

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2013-08-12Incorporation

Incorporation company.

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