This company is commonly known as Automated Control Solutions Holdings Limited. The company was founded 11 years ago and was given the registration number 08404529. The firm's registered office is in BURTON-ON-TRENT. You can find them at Lancaster Park Newborough Road, Needwood, Burton-on-trent, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08404529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster Park Newborough Road, Needwood, Burton-on-trent, DE13 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD | Director | 19 December 2023 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD | Director | 15 February 2013 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD | Director | 19 December 2023 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD | Secretary | 15 February 2013 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD | Director | 31 March 2020 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD | Director | 31 March 2020 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton On Trent, United Kingdom, DE13 9PD | Director | 15 February 2013 | Active |
| Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD | Director | 15 February 2013 | Active |
| Edwin James Group Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4, Kilmartin Place, Uddingston, Scotland, G71 5PH |
| Nature of control | : |
|
| Automated Control Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster Park, Newborough Road, Burton-On-Trent, United Kingdom, DE13 9PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Incorporation | Memorandum articles. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-22 | Capital | Capital name of class of shares. | Download |
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-03-18 | Incorporation | Memorandum articles. | Download |
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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