CONTROLLED SYSTEMS MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Controlled Systems Management Limited. The company was founded 26 years ago and was given the registration number 03692987. The firm's registered office is in SWINTON. You can find them at C/o Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | CONTROLLED SYSTEMS MANAGEMENT LIMITED |
|---|
| Company Number | : | 03692987 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 January 1999 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom, M27 6DB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Woodcock House, 1 Modwen Road, Salford Quays, England, M5 3EZ | Director | 01 June 1999 | Active |
| Woodcock House, 1 Modwen Road, Salford Quays, England, M5 3EZ | Director | 02 October 1999 | Active |
| Unit 4, Newlands Drive, Colnbrook, United Kingdom, SL3 0DX | Corporate Secretary | 08 January 1999 | Active |
| Office Suite 1 Carlton Centre, Outer Circle Road, Lincoln, LN2 4UX | Director | 08 January 1999 | Active |
People with Significant Control
| Mr Stephen Edward Hooker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ian Cannell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)