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Control Microsystems Ltd, BS1 6FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONTROL MICROSYSTEMS LTD

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

This company is commonly known as Control Microsystems Ltd. The company was founded 34 years ago and was given the registration number 02421009. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:CONTROL MICROSYSTEMS LTD
Company Number:02421009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Street, Oaksey, Malmesbury, United Kingdom, SN16 9TG

Secretary-Active
14, The Street, Oaksey, Malmesbury, United Kingdom, SN16 9TG

Director-Active
Old Brewery Barn, Chapel Lane, Old Sodbury, Bristol, BS37 6NQ

Director-Active

People with Significant Control

Miss Lisa Jane Kingscott
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:United Kingdom
Address:14, The Street, Malmesbury, United Kingdom, SN16 9TG
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 (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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-09Gazette

Gazette filings brought up to date.

Download
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Change person secretary company with change date.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

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

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2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Officers

Termination director company with name termination date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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