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STEPHENSON CONTROL SYSTEMS LIMITED

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

This company is commonly known as Stephenson Control Systems Limited. The company was founded 46 years ago and was given the registration number 01350586. The firm's registered office is in NR HARROGATE. You can find them at Stephenson House, Lund Lane, Nr Harrogate, North Yorkshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:STEPHENSON CONTROL SYSTEMS LIMITED
Company Number:01350586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Stephenson House, Lund Lane, Nr Harrogate, North Yorkshire, HG3 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson House, Lund Lane, Killinghall, Harrogate, England, HG3 2BW

Secretary31 July 1995Active
Stephenson House, Lund Lane, Killinghall, Harrogate, England, HG3 2BW

Director14 February 2019Active
16a Oakdale, Harrogate, HG1 2LL

Director01 August 1993Active
18a, Spring Mount, Harrogate, United Kingdom, HG1 2HX

Director01 August 1993Active
22 Rossett Avenue, Harrogate, HG2 9NA

Secretary-Active
22 Rossett Avenue, Harrogate, HG2 9NA

Director-Active
6 Levens Close, Killinghall, Harrogate, HG3 2BN

Director-Active

People with Significant Control

Mr Peter Christopher Peakman
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Stephenson House, Lund Lane, Harrogate, England, HG3 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. William James Lawrence Peakman
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Stephenson House, Lund Lane, Harrogate, England, HG3 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Peakman
Notified on:30 June 2016
Status:Active
Date of birth:May 1941
Nationality:British,Australian
Country of residence:England
Address:Stephenson House, Lund Lane, Harrogate, England, HG3 2BW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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