MURRAY CONTROL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MURRAY CONTROL SYSTEMS LTD
COMPANY NUMBER
04745929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
murrayctrls.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2003
31/03/2010
MURRAY M&E (SOUTHERN) LTD
STAFFORDSHIRE
WS11 8LL
Units 8a & 8b
Eastleigh
Hampshire
SO50 6NZ
Telephone: 436400
Watling Street Bridgtown
Cannock
Staffordshire
WS11 8LL
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 |
|---|---|---|
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| MURRAY CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MURRAY CONTROL SYSTEMS LTD?
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 MURRAY CONTROL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MURRAY CONTROL SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
20/10/2015 - Present (9 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 28/04/2003 - Present (21 years and 7 months) Secretary: 28/04/2003 - Present (21 years and 7 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING INTERNATIONAL INC | N/A | N/A |
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| DIPERK (UK) LTD. | Non-Trading | View Report |
| FINNING (IRELAND) LIMITED | N/A | N/A |
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| H. LEVERTON LIMITED | Non-Trading | View Report |
| MURRAY CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
| SITECH TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FINNING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member David Francis Neil Primrose (925431878) Appointed |
| 16/01/2019 | Kevin Parkes (919735221) has left the board |
| 06/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/09/2016 | Christopher Thomas (914955520) has left the board |
| 19/09/2016 | New Company Secretary Ciaran McMenamin (921428748) Appointed |
| 26/07/2016 | David James Dudley Broome (913117264) has left the board |
| 19/07/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 26/10/2015 | New Board Member Robert Charles Froome (911092364) Appointed |
| 26/10/2015 | New Board Member David James Dudley Broome (913117264) Appointed |
| 26/10/2015 | New Board Member Ciaran Hugh McMenamin (914998472) Appointed |
| 22/10/2015 | New Accounts filed |
| 22/10/2015 | Martin Neil Whitfield (913301601) has left the board |
| 05/10/2015 | James David Oates (912749317) has left the board |
| 14/07/2015 | Mark Barnes (916648473) has left the board |
| 26/05/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 28/03/2014 | Paul John Murray (909022248) has left the board |
| 14/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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