LASER CONTROL SYSTEMS LIMITED
UNIT A GREAT CENTRAL WAY, BUTLERS LEAP, RUGBY CV21 3XH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08199963
- Last Updated: 01 Feb 2022
Company Profile
LASER CONTROL SYSTEMS LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in RUGBY. LASER CONTROL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years and 15 days.
| Name | LASER CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 08199963 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A GREAT CENTRAL WAY BUTLERS LEAP RUGBY CV21 3XH |
|---|---|
| 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 |
|---|---|
| Faro Fnh Netherlands Holdings Bv Technology Park, 32746 |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Machine & Tooling Group Limited Bath Road, NN16 8NQ |
Dates: Friday, June 30, 2017 - Friday, March 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Howard Jonathan Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1816 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against LASER CONTROL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LASER CONTROL SYSTEMS LIMITED | 04 Sep 2012 |
| DEAN SMITH & GRACE LATHES (UK) LIMITED | 15 Jan 2013 |
| ILLUMINAR TECHNOLOGIES LIMITED | 11 Aug 2015 |