• UK
  • AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED - Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom

Company Information

Company registration number
08404529
Company Status
LIVE
Country
United Kingdom
Registered Address
Lancaster Park Newborough Road
Needwood
Burton-On-Trent
DE13 9PD
Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD UK

Management

Managing Directors
CANTRILL, Paul Jason
VICKERS, Michael Paul
WATSON, Niall Mcrae
Company secretaries
ALDRIDGE, Kay

Company Details

Type of Business
ltd
Incorporated
2013-02-15
Age Of Company
2013-02-15 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
Automated Control Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUTOMATED CONTROL SOLUTIONS UK LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-02-28
Annual Return
Due Date: 2021-03-29
Last Date: 2020-02-15

AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED Company Description

AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08404529. Its current trading status is "live". It was registered 2013-02-15. It was previously called AUTOMATED CONTROL SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Lancaster Park Newborough Road .
More information

Get AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automated Control Solutions Holdings Limited - Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom

2013-02-15 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2020-04-29) - SH08

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  • capital-name-of-class-of-shares (2020-09-04) - SH08

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  • change-account-reference-date-company-previous-extended (2020-08-27) - AA01

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  • resolution (2020-05-26) - RESOLUTIONS

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  • change-of-name-notice (2020-05-26) - CONNOT

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • resolution (2020-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-06) - SH01

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  • memorandum-articles (2020-05-07) - MA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-07) - AA

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-26) - AA

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  • change-person-director-company-with-change-date (2017-08-29) - CH01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • change-person-secretary-company-with-change-date (2017-02-14) - CH03

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  • change-person-secretary-company-with-change-date (2017-02-13) - CH03

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-person-secretary-company-with-change-date (2015-02-23) - CH03

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  • change-person-director-company-with-change-date (2015-02-23) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • incorporation-company (2013-02-15) - NEWINC

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