Allen Control Systems Limited

General information

Name:

Allen Control Systems Ltd

Office Address:

1st Floor North Anchor Court Keen Road CF24 5JW Cardiff

Number: 02705793

Incorporation date: 1992-04-10

Dissolution date: 2022-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Allen Control Systems was registered on Fri, 10th Apr 1992 as a private limited company. The enterprise office was based in Cardiff on 1st Floor North Anchor Court, Keen Road. The address postal code is CF24 5JW. The official reg. no. for Allen Control Systems Limited was 02705793. Allen Control Systems Limited had been in business for 30 years up until Sun, 18th Sep 2022.

Adrian H. and David A. were the enterprise's directors and were managing the company for 4 years.

The companies with significant control over this firm were as follows: F P Hurley & Sons Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bridgend at Queens Road South, Bridgend Industrial Estate, CF31 3UT and was registered as a PSC under the reg no 463912.

Company staff

Adrian H.

Role: Director

Appointed: 30 January 2018

Latest update: 7 August 2023

David A.

Role: Director

Appointed: 10 April 1992

Latest update: 7 August 2023

People with significant control

F P Hurley & Sons Limited
Address: F P Hurley & Sons Limited Queens Road South, Bridgend Industrial Estate, Bridgend, CF31 3UT, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 463912
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David A.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mavis A.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 24 April 2019
Confirmation statement last made up date 10 April 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 2017/09/30 (AA)
filed on: 12th, June 2018
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
30
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