ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
19 HELLESDON PARK ROAD, HELLESDON PARK INDUSTRIAL ESTATE, NORWICH NR6 5DR- Active
- Private Limited Company
- Company No. 04354693
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED was incorporated on Thursday, January 17, 2002 as a Private Limited Company with registered address in NORWICH. ADVANCED CONTROLS & MANAGEMENT SYSTEMS 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 22 years 9 months and 22 days.
| Name | ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 04354693 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HELLESDON PARK ROAD HELLESDON PARK INDUSTRIAL ESTATE NORWICH NR6 5DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sitek Enterprises Limited Hellesdon Park Road, Hellesdon Park Industrial Estate, NR6 5DR |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Gill Nationality: British |
Dates: Friday, August 28, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Andrew Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED | 17 Jan 2002 |