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SEDGLEY CONTROL SYSTEMS LTD

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

This company is commonly known as Sedgley Control Systems Ltd. The company was founded 10 years ago and was given the registration number 08839858. The firm's registered office is in DUDLEY. You can find them at 7 Ferndown Avenue, , Dudley, West Midlands. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SEDGLEY CONTROL SYSTEMS LTD
Company Number:08839858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Ferndown Avenue, Dudley, West Midlands, DY3 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Wendover Road, Wolverhampton, England, WV4 6ND

Director10 January 2014Active
7, Ferndown Avenue, Dudley, England, DY3 3LQ

Director10 January 2014Active
7, Ferndown Avenue, Dudley, DY3 3LQ

Director01 January 2021Active
7, Ferndown Avenue, Dudley, England, DY3 3LQ

Director10 January 2014Active

People with Significant Control

Mrs Amanda Jane Pearson
Notified on:01 January 2021
Status:Active
Date of birth:January 1988
Nationality:British
Address:7, Ferndown Avenue, Dudley, DY3 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Pearson
Notified on:10 January 2017
Status:Active
Date of birth:November 1948
Nationality:English
Address:7, Ferndown Avenue, Dudley, DY3 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Robert Pearson
Notified on:10 January 2017
Status:Active
Date of birth:February 1986
Nationality:English
Country of residence:England
Address:43, Wendover Road, Wolverhampton, England, WV4 6ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Arthur Pearson
Notified on:10 January 2017
Status:Active
Date of birth:November 1954
Nationality:English
Address:7, Ferndown Avenue, Dudley, DY3 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Capital

Capital allotment shares.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-23Accounts

Change account reference date company current extended.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-10-10Accounts

Change account reference date company current shortened.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-31Persons with significant control

Change to a person with significant control.

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