LINTOTT CONTROL SYSTEMS LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE UB8 2AD- Active
- Private Limited Company
- Company No. 05539447
- Last Updated: 01 Mar 2024
Company Profile
LINTOTT CONTROL SYSTEMS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in UXBRIDGE. LINTOTT CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | LINTOTT CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 05539447 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE UB8 2AD |
|---|---|
| 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 |
|---|---|
| Lintott Environmental Technologies Limited 3 Frayswater Place, Cowley, UB8 2AD |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cema Ltd Wollaton Street, NG1 5GF |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
voting rights 25 to 50 percent
|
| The Park Portfolio Ltd And Monkwell Ltd Pension Scheme Cherry Holt Lane, East Bridgford, NG13 8PN |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LINTOTT CONTROL SYSTEMS LIMITED | 17 Aug 2005 |
| GW 867 LIMITED | 26 Sep 2005 |