ALLEN CONTROL SYSTEMS LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 02705793
- Last Updated: 01 Jul 2022
Company Profile
ALLEN CONTROL SYSTEMS LIMITED was incorporated on Friday, April 10, 1992 as a Private Limited Company with registered address in CARDIFF. ALLEN CONTROL SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 29 days.
| Name | ALLEN CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 02705793 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| 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 |
|---|---|
| F P Hurley & Sons Limited Queens Road South, Bridgend Industrial Estate, CF31 3UT |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mavis Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1959 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN CONTROL SYSTEMS LIMITED | 10 Apr 1992 |