CONTROLLED SYSTEMS LIMITED

7 FARADAY COURT, FIRST AVENUE, BURTON-ON-TRENT  DE14 2WX
  • Active
  • Private Limited Company
  • Company No. 02676363
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONTROLLED SYSTEMS LIMITED was incorporated on Friday, January 10, 1992 as a Private Limited Company with registered address in BURTON-ON-TRENT. CONTROLLED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 1 month and 13 days.

Name CONTROLLED SYSTEMS LIMITED
Company number 02676363
Company type Private Limited Company
Incorporation date 10 Jan 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 7 FARADAY COURT
FIRST AVENUE
BURTON-ON-TRENT
DE14 2WX
Country Of Origin UNITED KINGDOM

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 Neil Anthony Clemson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Stephen John Jones Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CONTROLLED SYSTEMS LIMITED 10 Jan 1992