SMART CONTROL SYSTEMS LIMITED
C/O JBC INDUSTRIAL SERVICES LIMITED TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1TP- Active
- Private Limited Company
- Company No. 02819025
- Last Updated: 01 Mar 2024
Company Profile
SMART CONTROL SYSTEMS LIMITED was incorporated on Tuesday, May 18, 1993 as a Private Limited Company with registered address in NORMANTON. SMART CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 31 years 9 months and 6 days.
| Name | SMART CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 02819025 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JBC INDUSTRIAL SERVICES LIMITED TOM DANDO CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TP |
|---|---|
| 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 |
|---|---|
| Genergyone Limited Tom Dando Close, Normanton Industrial Estate, WF6 1TP |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Minchington Nationality: British |
Dates: Thursday, May 18, 2017 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Christopher Moores Nationality: British |
Dates: Thursday, May 18, 2017 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMART CONTROL SYSTEMS LIMITED | 18 May 1993 |