COMPUTER CONTROLLED SOLUTIONS LIMITED
F5&6 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 03246999
- Last Updated: 01 Mar 2024
Company Profile
COMPUTER CONTROLLED SOLUTIONS LIMITED was incorporated on Friday, September 6, 1996 as a Private Limited Company with registered address in KENILWORTH. COMPUTER CONTROLLED SOLUTIONS 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 28 years and 15 days.
| Name | COMPUTER CONTROLLED SOLUTIONS LIMITED |
|---|---|
| Company number | 03246999 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F5&6 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| 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 Paul James Henry Riley Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Marie Elizabeth Riley Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER CONTROLLED SOLUTIONS LIMITED | 06 Sep 1996 |