A1BA CONTROL SOLUTIONS LTD - GLASGOW


Company Profile Company Filings

Overview

A1BA CONTROL SOLUTIONS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
A1BA CONTROL SOLUTIONS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473914. The accounts status is DORMANT.

A1BA CONTROL SOLUTIONS LTD - GLASGOW

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 1, AXIS PARK ORCHARDTON ROAD
GLASGOW
G68 9LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2020-10-14 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR JOHN MARK EDWARDS Dec 1966 British Director 2020-10-14 CURRENT
MR IAIN DOHERTY Jul 1967 British Director 2014-03-31 CURRENT
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2020-10-14 CURRENT
MRS ILARIA EVANS Secretary 2022-09-15 CURRENT
MR MARK ROBERT DAVY Nov 1966 British Director 2014-03-31 UNTIL 2018-01-02 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2020-10-14 UNTIL 2021-10-22 RESIGNED
MR WILL COOPER Secretary 2020-10-14 UNTIL 2022-09-15 RESIGNED
MRS KIRSTINE MACKENZIE-HIRST Dec 1977 British Director 2014-03-31 UNTIL 2020-10-14 RESIGNED
MR DAVID COLIN OWEN Jan 1961 British Director 2014-03-31 UNTIL 2018-01-02 RESIGNED
MR JAMIE THUMS Mar 1973 British Director 2014-03-31 UNTIL 2018-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lintott Control Systems Ltd 2016-04-06 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Id Systems Uk Limited 2016-04-06 Grangemouth   Stirlingshire 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
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2021-01-20 31-03-2020
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2019-10-23 31-03-2019
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2018-12-01 31-03-2018
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2017-12-15 31-03-2017
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2016-12-21 31-03-2016 £20 equity
A1BA_CONTROL_SOLUTIONS_LT - Accounts 2015-12-23 31-03-2015 £20 equity

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