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AWTEC CONTROL SYSTEMS LIMITED

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

This company is commonly known as Awtec Control Systems Limited. The company was founded 25 years ago and was given the registration number 03666518. The firm's registered office is in WHITELEY, FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:AWTEC CONTROL SYSTEMS LIMITED
Company Number:03666518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Redlands Lane, Fareham, PO14 1EZ

Secretary09 December 1998Active
32 Redlands Lane, Fareham, PO14 1EZ

Director09 December 1998Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary12 November 1998Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mr Alan Waller
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:1580, Parkway, Whiteley, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Ann Waller
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:1580, Parkway, Whiteley, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-24Gazette

Gazette dissolved liquidation.

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2022-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-07Resolution

Resolution.

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2020-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-25Address

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

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-02-02Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-11-21Annual return

Annual return company with made up date full list shareholders.

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