ROBELL CONTROL SYSTEMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROBELL CONTROL SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ROBELL CONTROL SYSTEMS LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROBELL CONTROL SYSTEMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

56 CATO STREET
BIRMINGHAM
WEST MIDLANDS
B7 4TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WOROCH Feb 1988 British Director 2024-03-06 CURRENT
MR EDWARD WATSON Nov 1985 British Director 2024-03-06 CURRENT
MRS RUTH FENNELL Dec 1973 British Director 2024-03-06 CURRENT
MICHAEL RONALD EVERELL Jun 1955 English Director RESIGNED
HOWARD JOHN DICKINSON Dec 1960 English Director 1999-06-01 UNTIL 2018-11-30 RESIGNED
MRS VIVIEN ROBINSON Mar 1961 Secretary 1991-09-27 UNTIL 2024-03-06 RESIGNED
ROBERT DAVID THOMAS ROBINSON May 1959 British Director RESIGNED
ALAN CHRISTOPHER SAUL May 1960 British Director RESIGNED
MR NICHOLAS GILES TAYLOR Apr 1972 English Director 2013-05-01 UNTIL 2018-01-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-27 UNTIL 1991-09-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-09-27 UNTIL 1993-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robell Control Holdings Ltd 2024-03-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Ronald Everell 2016-09-01 - 2024-03-06 6/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P & L CONTROLS SYSTEMS LIMITED BIRMINGHAM Dissolved... SMALL 9305 - Other service activities n.e.c.
ROBELL MAINTENANCE SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ACS TECHNICAL SERVICES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ROBELL CONTROL HOLDINGS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Robell Control Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 30-09-2023 £38,227 Cash £928,860 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-09-2022 £643,638 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 30-09-2021 £34,938 Cash £454,574 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-09-2020 £283,047 Cash £298,274 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 30-09-2019 £140,566 Cash £247,809 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 30-09-2018 £107,565 Cash £298,740 equity
Robell Control Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £88,034 Cash £342,090 equity
Robell Control Systems Limited - Abbreviated accounts 16.3 2017-03-15 30-09-2016 £128,643 Cash £338,329 equity
Robell Control Systems Limited - Limited company - abbreviated - 11.9 2016-03-08 30-09-2015 £269,397 Cash £432,822 equity
Robell Control Systems Limited - Limited company - abbreviated - 11.6 2014-12-09 30-09-2014 £152,650 Cash £411,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCOOL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
ROBERT CARTER (MF) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
M&E ENVIRONMENTAL TECHNOLOGIES LTD BIRMINGHAM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
ROBELL MAINTENANCE SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OUR ROOTS C.I.C. BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TIMERLINE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CROSS-BUSINESS INFORMATION TECHNOLOGY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
WONGTIME LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ZORONE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear