ACCURATE CONTROLS LIMITED
24 CECIL AVENUE, BOURNEMOUTH BH8 9EJ- Active
- Private Limited Company
- Company No. 02427774
- Last Updated: 01 Mar 2024
Company Profile
ACCURATE CONTROLS LIMITED was incorporated on Friday, September 29, 1989 as a Private Limited Company with registered address in BOURNEMOUTH. ACCURATE CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 35 years 4 months and 24 days.
| Name | ACCURATE CONTROLS LIMITED |
|---|---|
| Company number | 02427774 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CECIL AVENUE BOURNEMOUTH BH8 9EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Shekhar Tewatia Nationality: American |
Dates: Monday, October 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Vivian Hixson Nationality: British |
Dates: Monday, October 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Arthur Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACCURATE CONTROLS LIMITED | 29 Sep 1989 |