ALLEN CONTROL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ALLEN CONTROL SYSTEMS LIMITED
COMPANY NUMBER
02705793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/04/1992
(32 years and 8 months old)
WEBSITE
ALLENCONTROL.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5JW
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
CF24 5JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adrian Patrick Hurley (908056369) Appointed |
| 10/05/2019 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adrian Patrick Hurley (908056369) Appointed |
| 10/05/2019 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 01/02/2018 | Simon Thomas Luff (916810704) has left the board |
| 01/02/2018 | New Board Member Adrian Patrick Hurley (908056369) Appointed |
| 09/07/2017 | New Board Member Simon Thomas Luff (916810704) Appointed |
| 09/07/2017 | Mavis Allen (906486973) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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