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. 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
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 |
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 |