CONTROL & SHIFT LTD - STOURBRIDGE
| Company Profile | Company Filings |
Overview
CONTROL & SHIFT LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
CONTROL & SHIFT LTD was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028010. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CONTROL & SHIFT LTD was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028010. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CONTROL & SHIFT LTD - STOURBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/01/2022 | 29/02/2024 |
Registered Office
C/O ARMSTRONGCHASE SUITE 1 WINWOOD COURT
STOURBRIDGE
WEST MIDLANDS
DY8 2AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIXO RSC LTD (until 04/03/2016)
KIXO RSC LTD (until 04/03/2016)
ROB SAVAGE.COM LIMITED (until 01/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE COPLEY | Mar 1975 | English | Director | 2022-11-09 | CURRENT |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2004-01-28 UNTIL 2004-01-28 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2004-01-28 UNTIL 2004-01-28 | RESIGNED | ||
| AVONELLE FLORINE SAVAGE | British | Secretary | 2004-02-10 UNTIL 2022-11-08 | RESIGNED | |
| ROBERT GLYN SAVAGE | Nov 1972 | British | Director | 2004-02-10 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armstrong Bell Ltd | 2022-11-08 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Avonelle Florine Savage | 2016-07-01 - 2022-11-08 | 1/1973 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Glyn Savage | 2016-07-01 - 2022-11-08 | 11/1972 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Control & Shift Limited - Period Ending 2022-01-31 | 2022-05-07 | 31-01-2022 | £-15,317 equity |
| Control & Shift Limited - Period Ending 2021-01-31 | 2021-09-08 | 31-01-2021 | £-31,497 equity |
| Control & Shift Limited - Period Ending 2020-01-31 | 2020-06-11 | 31-01-2020 | £-40,627 equity |
| Control & Shift Limited - Period Ending 2019-01-31 | 2019-05-17 | 31-01-2019 | £17,315 Cash £-47,438 equity |
| Control & Shift Ltd - Period Ending 2018-01-31 | 2018-06-28 | 31-01-2018 | £33,344 Cash £-27,132 equity |
| Control & Shift Ltd - Period Ending 2017-01-31 | 2017-05-13 | 31-01-2017 | £7,515 Cash £-12,105 equity |
| Control & Shift Ltd - Period Ending 2016-01-31 | 2016-09-13 | 31-01-2016 | £1,530 Cash £2,102 equity |
| Kixo RSC Ltd - Period Ending 2015-01-31 | 2015-09-12 | 31-01-2015 | £-11,201 equity |
| Kixo RSC Ltd - Period Ending 2014-01-31 | 2014-10-14 | 31-01-2014 | £-3,459 equity |