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P L S CONTROL SYSTEMS LIMITED

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

This company is commonly known as P L S Control Systems Limited. The company was founded 26 years ago and was given the registration number 03550480. The firm's registered office is in BULKINGTON. You can find them at 280 Nuneaton Road, , Bulkington, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:P L S CONTROL SYSTEMS LIMITED
Company Number:03550480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:280 Nuneaton Road, Bulkington, Warwickshire, CV12 9RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280 Nuneaton Road, Bulkington, Bedworth, CV12 9RZ

Secretary22 April 1998Active
280 Nuneaton Road, Bulkington, Bedworth, CV12 9RZ

Director22 April 1998Active
280 Nuneaton Road, Bulkington, Bedworth, CV12 9RZ

Director22 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1998Active
50 Margaret Avenue, Bedworth, CV12 8ED

Director22 April 1998Active

People with Significant Control

Mrs Susan Coppock
Notified on:06 June 2023
Status:Active
Date of birth:October 1953
Nationality:British
Address:280, Nuneaton Road, Bulkington, CV12 9RZ
Nature of control:
  • Significant influence or control
Mr Philip John Coppock
Notified on:22 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:280, Nuneaton Road, Bulkington, CV12 9RZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-11Gazette

Gazette filings brought up to date.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Change person director company with change date.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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