TEESSIDE INDUSTRIAL CONTROLS LIMITED
- PORTRACK GRANGE ROAD, STOCKTON ON TEES TS18 2PF- Active
- Private Limited Company
- Company No. 05533107
- Last Updated: 01 Mar 2024
Company Profile
TEESSIDE INDUSTRIAL CONTROLS LIMITED was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in STOCKTON ON TEES. TEESSIDE INDUSTRIAL CONTROLS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 19 years 3 months.
| Name | TEESSIDE INDUSTRIAL CONTROLS LIMITED |
|---|---|
| Company number | 05533107 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
- PORTRACK GRANGE ROAD STOCKTON ON TEES TS18 2PF |
|---|---|
| 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 |
|---|---|
| Ad77 Ltd Portrack Grange Road, TS18 2PF |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thomas Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Richard Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEESSIDE INDUSTRIAL CONTROLS LIMITED | 10 Aug 2005 |