Control System Realisation Limited

General information

Name:

Control System Realisation Ltd

Office Address:

Unit 1 Barons Court Graceways FY4 5GP Blackpool

Number: 05485140

Incorporation date: 2005-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Control System Realisation Limited is officially located at Blackpool at Unit 1 Barons Court. You can find the company by its area code - FY4 5GP. Control System Realisation's incorporation dates back to 2005. This company is registered under the number 05485140 and its current state is active. The firm's registered with SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. Control System Realisation Ltd filed its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was filed on 2023-06-20.

The following firm owes its achievements and constant growth to exactly two directors, who are Craig D. and Andrew W., who have been presiding over the company for 19 years. At least one secretary in this firm is a limited company, specifically Rawcliffe And Co Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Rawcliffe And Co Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 20 June 2005

Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

Latest update: 6 February 2024

Craig D.

Role: Director

Appointed: 20 June 2005

Latest update: 6 February 2024

Andrew W.

Role: Director

Appointed: 20 June 2005

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew W.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig D.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 October 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 September 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
18
Company Age

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