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

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This particular business is registered in Cardiff with reg. no. 02705793. It was established in the year 1992. The main office of this firm is situated at 1st Floor North Anchor Court Keen Road. The zip code is CF24 5JW. This business's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2017-09-30 and the latest annual confirmation statement was submitted on 2018-04-10.

Company staff

Adrian H.

Role: Director

Appointed: 30 January 2018

Latest update: 25 August 2020

David A.

Role: Director

Appointed: 10 April 1992

Latest update: 25 August 2020

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 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
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