Control Room Services Limited

General information

Name:

Control Room Services Ltd

Office Address:

Stable Yard Walk House Farm DN19 7DZ Barrow Upon Humber

Number: 06913363

Incorporation date: 2009-05-22

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

2009 marks the founding of Control Room Services Limited, the firm that is situated at Stable Yard, Walk House Farm, Barrow Upon Humber. That would make 15 years Control Room Services has existed on the British market, as it was created on 2009-05-22. The company's Companies House Registration Number is 06913363 and the postal code is DN19 7DZ. The firm's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were filed.

Within this company, many of director's tasks up till now have been executed by Amanda T., Dharmesh P., Martin M. and Andrew P.. Within the group of these four people, Martin M. has administered company for the longest period of time, having been a vital addition to company's Management Board since 2009. What is more, the director's efforts are often supported by a secretary - Dharmesh P., who was chosen by the following company in 2009.

Financial data based on annual reports

Company staff

Amanda T.

Role: Director

Appointed: 21 June 2021

Latest update: 8 February 2024

Dharmesh P.

Role: Director

Appointed: 25 February 2015

Latest update: 8 February 2024

Dharmesh P.

Role: Secretary

Appointed: 22 May 2009

Latest update: 8 February 2024

Martin M.

Role: Director

Appointed: 22 May 2009

Latest update: 8 February 2024

Andrew P.

Role: Director

Appointed: 22 May 2009

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Martin M. has substantial control or influence over the company. Dharmesh P. has substantial control or influence over the company. Andrew P. has substantial control or influence over the company.

Martin M.
Notified on 23 May 2016
Nature of control:
substantial control or influence
Dharmesh P.
Notified on 23 May 2016
Nature of control:
substantial control or influence
Andrew P.
Notified on 23 May 2016
Nature of control:
substantial control or influence
Profile Security Services Limited
Address: Stable Yard Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ, United Kingdom
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02371997
Notified on 23 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 June 2013
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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