AUTOMATED CONTROL SOLUTIONS LIMITED
LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT DE13 9PD- Active
- Private Limited Company
- Company No. 03555095
- Last Updated: 06 Apr 2024
Company Profile
AUTOMATED CONTROL SOLUTIONS LIMITED was incorporated on Wednesday, April 29, 1998 as a Private Limited Company with registered address in BURTON ON TRENT. AUTOMATED CONTROL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 4 months and 22 days.
| Name | AUTOMATED CONTROL SOLUTIONS LIMITED |
|---|---|
| Company number | 03555095 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT DE13 9PD |
|---|---|
| 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 |
|---|---|
| Automated Control Solutions Holdings Limited Newborough Road, Needwood, DE13 9PD |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jason Cantrill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
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 | 18 December |
| Next annual accounts due | 18 September 2024, (-3 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2025 |
| Last confirmation statement dated | 29 March 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED CONTROL SOLUTIONS LIMITED | 29 Apr 1998 |