Motion Drives & Controls Ssas 1724 Ltd

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General information

Name:

Motion Drives & Controls Ssas 1724 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 08447068

Incorporation date: 2013-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Motion Drives & Controls Ssas 1724 Ltd. It was established eleven years ago and was registered under 08447068 as its registration number. The registered office of this firm is based in London. You may find it at C/o Wilton Uk (group) Limited, 17 Hanover Square. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2023/03/31 is the last time when the accounts were filed.

That business owes its well established position on the market and unending growth to a team of two directors, specifically Stavros L. and Michael F., who have been guiding the company since 2023. At least one secretary in this firm is a limited company, specifically Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 28 February 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 28 February 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 15 March 2013

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 28 February 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 15 March 2013

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hanover Square, Mayfair, W1S 1BN and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited
Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-03-15
Date Approval Accounts 31 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 April 2018
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
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/31 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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