This company is commonly known as Devizes Control Systems Limited. The company was founded 20 years ago and was given the registration number 04994717. The firm's registered office is in SWINDON. You can find them at Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | DEVIZES CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04994717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG |
|---|---|---|
| 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 | Secretary | 22 January 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 15 December 2003 | Active |
| Fenhem, Etchilhampton Road, Coate, Devizes, United Kingdom, SN10 3LA | Director | 22 January 2004 | Active |
| St Albans Villa, Beauclere Street, Bath Road, Devizes, United Kingdom, SN10 1PL | Director | 22 January 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 15 December 2003 | 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 | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no 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 total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | 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 secretary company with name termination date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Officers | Change person secretary company with change date. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.