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Control Systems & Equipment Limited, HP10 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONTROL SYSTEMS & EQUIPMENT LIMITED

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

This company is commonly known as Control Systems & Equipment Limited. The company was founded 13 years ago and was given the registration number 07507713. The firm's registered office is in HIGH WYCOMBE. You can find them at Cse House Unit 13 Thomas Road,, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CONTROL SYSTEMS & EQUIPMENT LIMITED
Company Number:07507713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Cse House Unit 13 Thomas Road,, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cse House, Unit 13 Thomas Road,, Wooburn Green, High Wycombe, England, HP10 0PE

Director27 January 2011Active
Control Systems And Equipment Ltd Unit 3, Wessex Road, Bourne End, Uk, SL8 5DT

Director01 April 2011Active
Unit 3, Wessex Road, Bourne End, Uk, SL8 5DT

Director01 April 2011Active

People with Significant Control

Consysequip Holdings Limited
Notified on:13 August 2020
Status:Active
Country of residence:England
Address:Cse House, 13 Thomas Road, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julie Ann Le Grys
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:Cse House, Unit 13 Thomas Road,, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Le Grys
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:Cse House, Unit 13 Thomas Road,, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Henry Le Grys
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Cse House, Unit 13 Thomas Road,, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Officers

Change person director company with change date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-01-26Officers

Change person director company.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

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

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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