Devizes Control Systems (holdings) Limited in Devizes, SN10 2EU

Description

Data updated on: 01-11-2023

This business referred to as Devizes Control Systems (holdings) was created on 2014-01-13 as a Private Limited Company. This business's headquarters could be reached at Devizes on Units 10, & 11 Hopton Industrial Estate. Assuming you want to contact this business by mail, its zip code is SN10 2EU. The registration number for Devizes Control Systems (holdings) Limited is 08842709. This business's SIC code is 64209 - Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were filed.

The information that details this specific company's management shows there are two directors: Andrew B. and Paula A. who assumed their respective positions on 2021-02-02.

Executives with significant control over the firm are: Paula A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1

Balance Sheet
Current Assets		1	1	1	1	1	1	1	56
Debtors	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Amount Specific Advance Or Credit Directors									5
Amount Specific Advance Or Credit Made In Period Directors									5
Creditors		56 206	56 206	56 206	56 206	56 206	56 206	56 206	56 162
Creditors Due Within One Year	56 206	56 206
Fixed Assets		56 206	56 206	56 206	56 206	56 206	56 206	56 206	56 206
Investments Fixed Assets	56 206	56 206
Net Current Assets Liabilities	-56 205	-56 205	-56 205	-56 205	-56 205	-56 205	-56 205	-56 205	-56 106
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	100

Company staff

Andrew B.

Role: Director

Appointed: 02 February 2021

Latest update: 13 April 2024

Paula A.

Role: Director

Appointed: 02 February 2021

Latest update: 13 April 2024

People with significant control

Paula A.

Notified on 17 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 17 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan M.

Notified on 6 April 2016

Ceased on 16 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 8th October 2015
Start Date For Period Covered By Report	13 January 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	8th October 2015
Annual Accounts 3rd October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	3rd October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Devizes Control Systems (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Paula A.

Alan M.

People with significant control

Paula A.

Andrew B.

Alan M.

Accounts Documents

Company filings

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