ENHANCED CONTROL SYSTEMS LTD
1-3 MALVERN ROAD, MAIDENHEAD SL6 7RE- Active
- Private Limited Company
- Company No. 05838550
- Last Updated: 01 Mar 2024
Company Profile
ENHANCED CONTROL SYSTEMS LTD was incorporated on Tuesday, June 6, 2006 as a Private Limited Company with registered address in MAIDENHEAD. ENHANCED CONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years 8 months and 18 days.
| Name | ENHANCED CONTROL SYSTEMS LTD |
|---|---|
| Company number | 05838550 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 MALVERN ROAD MAIDENHEAD SL6 7RE |
|---|---|
| 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 |
|---|---|
| Avk/Seg (Uk) Limited Malvern Road, SL6 7RE |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andy John Ladbrook Nationality: British |
Dates: Tuesday, June 9, 2020 - Friday, March 5, 2021
significant influence or control
|
| Mr Graham John Port Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
| Mrs Karen Elisabeth Port Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against ENHANCED CONTROL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENHANCED CONTROL SYSTEMS LTD | 06 Jun 2006 |