Anord Control Systems (u.k.) Limited

General information

Name:

Anord Control Systems (u.k.) Ltd

Office Address:

C/o Hill Dickinson Llp No 1 St. Pauls Square L3 9SJ Liverpool

Number: 02070632

Incorporation date: 1986-11-04

Dissolution date: 2021-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1986 is the date that marks the founding of Anord Control Systems (u.k.) Limited, the company which was located at C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool. It was founded on Tuesday 4th November 1986. Its reg. no. was 02070632 and its zip code was L3 9SJ. The firm had been operating on the market for approximately 35 years up until Tuesday 12th October 2021.

The data at our disposal related to this company's personnel shows us that the last five directors were: Kevin Y., James P., Kevin Y. and 2 other who assumed their respective positions on Friday 20th November 2020, Wednesday 2nd October 2019 and Wednesday 31st May 2017.

The companies that controlled this firm were as follows: Anord Mardix Acquisitions Limited owned over 3/4 of company shares. This business could have been reached in London at 6A Austin Friars, EC2N 2HA and was registered as a PSC under the registration number 11112026.

Company staff

Kevin Y.

Role: Director

Appointed: 20 November 2020

Latest update: 16 September 2023

James P.

Role: Director

Appointed: 02 October 2019

Latest update: 16 September 2023

Kevin Y.

Role: Director

Appointed: 31 May 2017

Latest update: 16 September 2023

Jeffrey D.

Role: Director

Appointed: 31 May 2017

Latest update: 16 September 2023

Alan C.

Role: Director

Appointed: 08 June 2016

Latest update: 16 September 2023

Alan C.

Role: Secretary

Appointed: 01 January 2012

Latest update: 16 September 2023

People with significant control

Anord Mardix Acquisitions Limited
Address: C/O A&L Goodbody Solicitors Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11112026
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
Anord Control Systems (Holdings) Limited
Address: Unit 17 Northlink Business Park, Coes Road East, Dundalk, Louth, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company By Shares
Country registered Ireland
Place registered Companies Registration Ofice
Registration number 533645
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Sunday 31st December 2017 (AA)
filed on: 25th, September 2018
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
34
Company Age

Closest Companies - by postcode