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I Y S CONTROL SYSTEMS LIMITED

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

This company is commonly known as I Y S Control Systems Limited. The company was founded 22 years ago and was given the registration number 04301534. The firm's registered office is in WITHAM. You can find them at Corner Field Cottage Braxted Park Road, Great Braxted, Witham, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:I Y S CONTROL SYSTEMS LIMITED
Company Number:04301534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Corner Field Cottage Braxted Park Road, Great Braxted, Witham, England, CM8 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Field Cottage, Braxted Park Braxted, Witham, CM8 3EW

Secretary09 October 2001Active
Corner Field Cottage, Braxted Park Braxted, Witham, CM8 3EW

Director09 October 2001Active
Corner Field Cottage, Braxted Park Braxted, Witham, CM8 3EW

Director09 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr John Portsmouth
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Corner Field Cottage, Braxted Park Road, Witham, England, CM8 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lynne Portsmouth
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Corner Field Cottage, Braxted Park Road, Witham, England, CM8 3EN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-03-18Address

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

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual 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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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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