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ENHANCED CONTROL SYSTEMS LTD

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

This company is commonly known as Enhanced Control Systems Ltd. The company was founded 18 years ago and was given the registration number 05838550. The firm's registered office is in ROCHESTER. You can find them at Star House, Star Hill, Rochester, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ENHANCED CONTROL SYSTEMS LTD
Company Number:05838550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Star House, Star Hill, Rochester, Kent, ME1 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 - 3, Malvern Road, Maidenhead, England, SL6 7RE

Secretary05 March 2021Active
1 - 3, Malvern Road, Maidenhead, England, SL6 7RE

Director05 March 2021Active
Star House, Star Hill, Rochester, ME1 1UX

Secretary06 June 2006Active
Star House, Star Hill, Rochester, ME1 1UX

Director08 February 2017Active
Star House, Star Hill, Rochester, ME1 1UX

Director06 June 2006Active
Star House, Star Hill, Rochester, ME1 1UX

Director08 February 2017Active
30a Lansdowne Ave, Maidstone, ME15 9DL

Director06 June 2006Active

People with Significant Control

Avk/Seg (Uk) Limited
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:1 - 3, Malvern Road, Maidenhead, England, SL6 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andy John Ladbrook
Notified on:09 June 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Graham John Port
Notified on:07 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Elisabeth Port
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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