CONTROL SPECIALISTS LTD
UNIT 2 SOVEREIGN COURT 1, SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY CV4 7EZ- Active
- Private Limited Company
- Company No. 02344009
- Last Updated: 01 Mar 2024
Company Profile
CONTROL SPECIALISTS LTD was incorporated on Tuesday, February 7, 1989 as a Private Limited Company with registered address in COVENTRY. CONTROL SPECIALISTS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 35 years 9 months and 5 days.
| Name | CONTROL SPECIALISTS LTD |
|---|---|
| Company number | 02344009 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SOVEREIGN COURT 1, SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hms Industrial Networks Limited Chapel Street, CV34 4HL |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Morley Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against CONTROL SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTROL SPECIALISTS LTD | 07 Feb 1989 |