This company is commonly known as Wyeth Control Systems Ltd. The company was founded 16 years ago and was given the registration number 06430504. The firm's registered office is in BASINGSTOKE. You can find them at South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | WYETH CONTROL SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06430504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE | Director | 19 November 2007 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE | Director | 01 January 2010 | Active |
| South Building, Upper Farm, Wootton St Lawrence, Basingstoke, RG23 8PE | Secretary | 19 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 November 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 November 2007 | Active |
| Kevin David Wyeth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | South Building, Upper Farm, Basingstoke, RG23 8PE |
| Nature of control | : |
|
| Carol Ann Wyeth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | South Building, Upper Farm, Basingstoke, RG23 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
| 2015-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Officers | Change person director company with change date. | Download |
| 2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-25 | Officers | Change person director company with change date. | Download |
| 2013-11-25 | Officers | Termination secretary company with name. | Download |
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