Hcs Control Systems Limited

General information

Name:

Hcs Control Systems Ltd

Office Address:

Unit V2 Viewfield Road Viewfield Industrial Estate KY6 2QX Glenrothes

Number: SC185931

Incorporation date: 1998-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC185931 is a registration number of Hcs Control Systems Limited. This company was registered as a Private Limited Company on Wed, 20th May 1998. This company has been actively competing on the British market for the last 26 years. This firm may be reached at Unit V2 Viewfield Road Viewfield Industrial Estate in Glenrothes. The main office's zip code assigned to this location is KY6 2QX. Registered as Powertrick, the firm used the name up till Wed, 8th Jul 1998, when it got changed to Hcs Control Systems Limited. The firm's declared SIC number is 28990, that means Manufacture of other special-purpose machinery n.e.c.. The latest annual accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/05/20.

For this specific firm, most of director's obligations have so far been executed by Neil M. and Kenneth B.. Within the group of these two executives, Kenneth B. has been with the firm for the longest period of time, having become a vital addition to company's Management Board on 2002. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Hcs Control Systems Limited 1998-07-08
  • Powertrick Limited 1998-05-20

Company staff

Neil M.

Role: Director

Appointed: 14 June 2013

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 14 June 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 30 March 2024

Kenneth B.

Role: Director

Appointed: 06 September 2002

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Hcs Control Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glenrothes at Viewfield Industrial Estate, KY6 2QX and was registered as a PSC under the reg no Sc353211.

Hcs Control Systems (Holdings) Limited
Address: Unit V2 Viewfield Road Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc353211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
25
Company Age

Similar companies nearby

Closest companies