CONTROLLED SYSTEMS MANAGEMENT LIMITED
SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET, WORSLEY, MANCHESTER M28 3LR- Active
- Private Limited Company
- Company No. 03692987
- Last Updated: 01 Mar 2024
Company Profile
CONTROLLED SYSTEMS MANAGEMENT LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in MANCHESTER. CONTROLLED SYSTEMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 5 days.
| Name | CONTROLLED SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company number | 03692987 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 ELLESMERE HOUSE 1 PENNINGTON STREET WORSLEY MANCHESTER M28 3LR |
|---|---|
| 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 |
|---|---|
| Mr Stephen Edward Hooker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Cannell Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROLLED SYSTEMS MANAGEMENT LIMITED | 08 Jan 1999 |