BATCH CONTROL SYSTEMS LTD. - BELLSHILL


Company Profile Company Filings

Overview

BATCH CONTROL SYSTEMS LTD. is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
BATCH CONTROL SYSTEMS LTD. was incorporated 27 years ago on 23/09/1996 and has the registered number: SC168440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BATCH CONTROL SYSTEMS LTD. - BELLSHILL

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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

2ND FLOOR (EAST) BELGRAVE COURT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WARD Aug 1963 British Director 1996-09-23 CURRENT
SARAH WARD British Secretary 2006-08-29 CURRENT
MR JAMES SEXTON British Director 1996-09-23 UNTIL 2006-08-28 RESIGNED
MR ROBERT MCKEOWN Sep 1960 British Director 2004-11-01 UNTIL 2005-09-30 RESIGNED
BRIAN REID British Nominee Secretary 1996-09-23 UNTIL 1996-09-23 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-09-23 UNTIL 1996-09-23 RESIGNED
MR JAMES SEXTON British Secretary 1996-09-23 UNTIL 2006-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ward 2016-04-06 8/1963 Bellshill   North Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Ward 2016-04-06 1/1968 Bellshill   North Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Batch Control Systems Ltd. 2023-12-26 31-03-2023 £593,735 Cash
Batch Control Systems Ltd. 2022-12-23 31-03-2022 £681,689 Cash
Batch Control Systems Ltd. 2021-12-23 31-03-2021 £605,515 Cash
Batch Control Systems Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £523,906 Cash £707,678 equity
Batch Control Systems Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £478,312 Cash £681,032 equity
Batch Control Systems Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £350,430 Cash £716,890 equity
Batch Control Systems Ltd. - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £636,268 Cash £558,449 equity
Batch Control Systems Ltd. - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £580,207 Cash £859,470 equity
Batch Control Systems Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £544,827 Cash £884,628 equity

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