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ELEGANT CONTROL SOLUTIONS LTD

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

This company is commonly known as Elegant Control Solutions Ltd. The company was founded 10 years ago and was given the registration number 08770121. The firm's registered office is in SWINDON. You can find them at Delta 606 Delta Office Park, Welton Road, Swindon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ELEGANT CONTROL SOLUTIONS LTD
Company Number:08770121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Delta 606 Delta Office Park, Welton Road, Swindon, SN5 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Delta Office Park, Welton Road, Swindon, England, SN5 7XF

Director11 November 2013Active
The Bristol Office 2nd, Floor, 5 High Street Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Corporate Secretary11 November 2013Active

People with Significant Control

Mr Paul Edward Charles Hemmings
Notified on:11 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Delta 606, Delta Office Park, Swindon, SN5 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Accounts

Change account reference date company previous extended.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-08Officers

Change person director company with change date.

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2015-06-08Address

Change registered office address company with date old address new address.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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