This company is commonly known as Devizes Control Systems (holdings) Limited. The company was founded 10 years ago and was given the registration number 08842709. The firm's registered office is in DEVIZES. You can find them at Units 10, & 11 Hopton Industrial Estate, Devizes, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08842709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 10, & 11 Hopton Industrial Estate, Devizes, Wiltshire, SN10 2EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG | Director | 02 February 2021 | Active |
| 43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG | Director | 02 February 2021 | Active |
| Fenhem, Etchilhampton Road, Coate, Devizes, United Kingdom, SN10 3LA | Director | 13 January 2014 | Active |
| Mr Andrew David Bolwell | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG |
| Nature of control | : |
|
| Ms Paula Allison | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43-45 Devizes Road, Swindon, United Kingdom, SN1 4BG |
| Nature of control | : |
|
| Mr Alan Geoffrey Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fenhem, Etchilhampton Road, Devizes, United Kingdom, SN10 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Capital | Capital return purchase own shares. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Capital | Capital cancellation shares. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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