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CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Control Systems International (uk) Limited. The company was founded 28 years ago and was given the registration number 03244592. The firm's registered office is in LONDON. You can find them at One St. Paul's Churchyard, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
Company Number:03244592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:One St. Paul's Churchyard, London, United Kingdom, EC4M 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director11 March 2024Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director11 March 2024Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary21 September 2018Active
7400 Hardy, Overland Park, Kansas, Usa, 66204

Secretary02 September 1996Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary06 July 2016Active
Technipfmc, 7 Philip Pedersens Vei, Lysaker 1366, Norway,

Director07 February 2020Active
One St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director21 September 2018Active
Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD

Director21 September 2018Active
Pew Hill House, Suite B, Pew Hill, Chippenham, England, SN15 1DN

Director30 April 2012Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 May 2021Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
Pew Hill House, Suite B, Pew Hill, Chippenham, England, SN15 1DN

Director30 April 2012Active
7400 Hardy, Overland Park, Kansas, Usa, 66204

Director02 September 1996Active
23830 Hardesty Lane, Weston, Usa, 64098

Director02 September 1996Active
Pew Hill House, Suite B, Pew Hill, Chippenham, England, SN15 1DN

Director30 April 2012Active

People with Significant Control

Guidant Uk Limited
Notified on:11 March 2024
Status:Active
Country of residence:England
Address:3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fmc Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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