HIGHGROVE CONTROL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highgrove Control Systems Ltd. The company was founded 30 years ago and was given the registration number 02877675. The firm's registered office is in SURREY. You can find them at 109 Grove Road, Sutton, Surrey, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HIGHGROVE CONTROL SYSTEMS LTD |
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| Company Number | : | 02877675 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 1993 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 109 Grove Road, Sutton, Surrey, SM1 2DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 109a Grove Road, Sutton, SM1 2DB | Secretary | 01 January 1995 | Active |
| 109a Grove Road, Sutton, SM1 2DB | Director | 03 December 1993 | Active |
| 109a Grove Road, Sutton, SM1 2DB | Director | 03 December 1993 | Active |
| 109 Grove Road, Sutton, SM1 2DB | Secretary | 03 December 1993 | Active |
People with Significant Control
| Mr Paul Van Ooyen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | 109 Grove Road, Surrey, SM1 2DB |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Marcus Van Ooyen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Address | : | 109 Grove Road, Surrey, SM1 2DB |
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| Nature of control | : | - Right to appoint and remove directors as firm
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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)