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CONWAY CONTROL SYSTEMS LIMITED

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

This company is commonly known as Conway Control Systems Limited. The company was founded 21 years ago and was given the registration number 04515451. The firm's registered office is in PENKETH. You can find them at Southlyn, Farnworth Road, Penketh, Warrington Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONWAY CONTROL SYSTEMS LIMITED
Company Number:04515451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Southlyn, Farnworth Road, Penketh, Warrington Cheshire, WA5 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southlyn, Farnworth Road, Warrington, WA5 2TX

Secretary22 August 2002Active
Southlyn, Farnworth Road, Penketh, WA5 2TX

Director01 August 2015Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary20 August 2002Active
Southlyn, Farnworth Road, Warrington, WA5 2TX

Director22 August 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mrs Elizabeth Jacqueline Conway
Notified on:17 September 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Southlyn, Farnworth Road, Warrington, England, WA5 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Conway
Notified on:20 August 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Southlyn, Penketh, WA5 2TX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Appoint person director company with name date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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