This company is commonly known as Enhanced Control Systems Ltd. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | Star House, Star Hill, Rochester, Kent, ME1 1UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 - 3, Malvern Road, Maidenhead, England, SL6 7RE | Secretary | 05 March 2021 | Active |
| 1 - 3, Malvern Road, Maidenhead, England, SL6 7RE | Director | 05 March 2021 | Active |
| Star House, Star Hill, Rochester, ME1 1UX | Secretary | 06 June 2006 | Active |
| Star House, Star Hill, Rochester, ME1 1UX | Director | 08 February 2017 | Active |
| Star House, Star Hill, Rochester, ME1 1UX | Director | 06 June 2006 | Active |
| Star House, Star Hill, Rochester, ME1 1UX | Director | 08 February 2017 | Active |
| 30a Lansdowne Ave, Maidstone, ME15 9DL | Director | 06 June 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-06 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Address | Change sail address company with old address new address. | Download |
| 2021-06-08 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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