CONTROL SYSTEMS SERVICES LTD. - CWMBRAN


Company Profile Company Filings

Overview

CONTROL SYSTEMS SERVICES LTD. is a Private Limited Company from CWMBRAN and has the status: Active.
CONTROL SYSTEMS SERVICES LTD. was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONTROL SYSTEMS SERVICES LTD. - CWMBRAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 LAKESIDE
CWMBRAN
GWENT
NP44 3XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HOWARD WHATLEY Jun 1966 British Director 1993-12-16 CURRENT
MR ADRIAN WILLIAM KENDALL Sep 1966 British Director 2017-04-01 CURRENT
MR GARETH DAVIS Jun 1983 British Director 2022-04-01 CURRENT
JANET LORRAINE WHATLEY British Secretary 1993-12-16 CURRENT
MR ADRIAN WILLIAM KENDALL Sep 1966 British Director 1999-04-06 UNTIL 2006-01-26 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1993-12-16 UNTIL 1993-12-16 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1993-12-16 UNTIL 1993-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Howard Whatley 2016-04-06 6/1966 Cwmbran   Torfaen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £577,355 Cash £945,433 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £393,760 Cash £712,628 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £432,569 Cash £783,081 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £339,423 Cash £691,986 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-03-2019 £391,267 Cash £822,327 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £325,909 Cash £820,153 equity
Control Systems Services Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £470,375 Cash £750,431 equity
Control Systems Services Ltd. - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £394,035 Cash £605,303 equity

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