LIDEX CONTROL SYSTEMS LTD - REDHILL


Company Profile Company Filings

Overview

LIDEX CONTROL SYSTEMS LTD is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
LIDEX CONTROL SYSTEMS LTD was incorporated 6 years ago on 03/05/2018 and has the registered number: 11344012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LIDEX CONTROL SYSTEMS LTD - REDHILL

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

36 ORMSIDE WAY
REDHILL
RH1 2LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WARD Feb 1983 British Director 2018-05-03 CURRENT
MR JEFFREY MICHAEL PRINCE Feb 1984 British Director 2019-12-13 CURRENT
MR WERNER OTTILINGER Sep 1963 German Director 2023-05-10 CURRENT
MR ANDREW TURNER MCKENZIE Nov 1981 British Director 2023-05-10 CURRENT
MARK JOHN CLINCH Apr 1969 British Director 2023-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tannenbay Pembrooke Investments Ltd 2018-05-03 - 2023-05-10 Redhill   Surrey Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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GEMCO ENVIRONMENTAL CONTROL SERVICES LTD CROYDON ... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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Free Reports Available

Report Date Filed Date of Report Assets
Lidex Control Systems Ltd 2023-09-01 28-02-2023 £195,306 Cash
Lidex Control Systems Ltd - Period Ending 2022-02-28 2022-12-01 28-02-2022 £108,255 equity
Lidex Control Systems Ltd - Period Ending 2021-02-28 2021-12-01 28-02-2021 £157,153 Cash
Lidex Control Systems Ltd - Period Ending 2020-02-29 2020-12-12 29-02-2020 £79,697 equity
Lidex Control Systems Ltd - Period Ending 2019-02-28 2019-11-29 28-02-2019 £27,997 equity

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