This company is commonly known as Electricool Control Systems Ltd. The company was founded 17 years ago and was given the registration number 06058308. The firm's registered office is in RADWAY. You can find them at Temperance House, Langdon Lane, Radway, Warwickshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | ELECTRICOOL CONTROL SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06058308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Temperance House, Langdon Lane, Radway, Warwickshire, CV35 0UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Temperance House, Langdon Lane, Radway, CV35 0UQ | Secretary | 01 February 2008 | Active |
| Temperance House, Langdon Lane, Radway, CV35 0UQ | Director | 19 January 2007 | Active |
| Temperance House, Langdon Lane, Radway, CV35 0UQ | Director | 01 February 2008 | Active |
| 6 Newlands Road, Banbury, OX16 5HQ | Secretary | 19 January 2007 | Active |
| 6 Newlands Road, Banbury, OX16 5HQ | Director | 19 January 2007 | Active |
| Temperance House, Langdon Lane, Radway, CV35 0UQ | Director | 01 April 2011 | Active |
| Mrs Michelle Foster | ||
| Notified on | : | 04 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
| Nature of control | : |
|
| Mrs Wendy Foster | ||
| Notified on | : | 04 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
| Nature of control | : |
|
| Mr Arthur Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
| Nature of control | : |
|
| Mr William Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Temperance House, Langdon Lane, Radway, CV35 0UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Change person secretary company with change date. | Download |
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