BASE CONTROL SYSTEMS LTD
FIRST FLOOR, BUILDING 2, MARLINS MEADOW, WATFORD WD18 8YA- Active
- Private Limited Company
- Company No. 10283266
- Last Updated: 01 Mar 2024
Company Profile
BASE CONTROL SYSTEMS LTD was incorporated on Monday, July 18, 2016 as a Private Limited Company with registered address in WATFORD. BASE CONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | BASE CONTROL SYSTEMS LTD |
|---|---|
| Company number | 10283266 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, BUILDING 2 MARLINS MEADOW WATFORD WD18 8YA |
|---|---|
| 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 |
|---|---|
| Mr Kingsley James Morris Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Alfie Joyce Nationality: British |
Dates: Monday, July 18, 2016 - Thursday, December 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr James David Joyce Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASE CONTROL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASE CONTROL SYSTEMS LTD | 18 Jul 2016 |