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CONTROL ROOM SOLUTIONS LTD

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

This company is commonly known as Control Room Solutions Ltd. The company was founded 6 years ago and was given the registration number 11377618. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CONTROL ROOM SOLUTIONS LTD
Company Number:11377618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary20 March 2022Active
Building 37, Broad Oak Business Park, Airport Service Road, Portsmouth, United Kingdom, PO3 5PQ

Director17 November 2019Active
Building 37, Broad Oak Business Park, Airport Service Road, Portsmouth, United Kingdom, PO3 5PQ

Director23 May 2018Active
30, Skipper Way, Little Paxton, St Neots, United Kingdom, PE19 6LQ

Secretary23 May 2018Active

People with Significant Control

Mrs Alba Lucinia Mcconnell
Notified on:30 March 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:63, Fosse Way, Syston, United Kingdom, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Pearson
Notified on:23 May 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Building 37, Broad Oak Business Park, Airport Service Road, Portsmouth, England, PO3 5PQ
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
2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-09Capital

Capital allotment shares.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-12Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Officers

Change person director company with change date.

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2022-03-21Officers

Appoint corporate secretary company with name date.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Address

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

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2021-10-18Address

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

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company previous shortened.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-17Officers

Appoint person director company with name date.

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