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EXOR CONTROL SYSTEMS LIMITED

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

This company is commonly known as Exor Control Systems Limited. The company was founded 30 years ago and was given the registration number 02835619. The firm's registered office is in ST ASAPH. You can find them at Unit 2 Llys Edmund Prys, Saint Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXOR CONTROL SYSTEMS LIMITED
Company Number:02835619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1993
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Llys Edmund Prys, Saint Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cavendish Crescent, Alsager, Stoke On Trent, ST7 2EF

Secretary24 July 2003Active
28 Cavendish Crescent, Alsager, Stoke On Trent, ST7 2EF

Director13 July 1993Active
28 Cavendish Crescent, Alsager, Stoke On Trent, ST7 2EF

Secretary13 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 July 1993Active
Marion Villa, Trelawnyd, Rhyl, LL18 6EB

Director13 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 July 1993Active

People with Significant Control

Mr Andrew Malcolm Saxton
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 2 Llys Edmund Prys, St Asaph, LL17 0LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type total exemption small.

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