CONTROL MICROSYSTEMS LTD

Key Data

Status

Active

Company No.

02421009

Incorporation date

08/09/1989

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1989)

29/01/2026

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

09/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

01/09/2022

Secretary's details changed for Miss Lisa Jane Kingscott on 2022-09-01

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

01/09/2021

Director's details changed for Miss Lisa Jane Kingscott on 2021-09-01

View PDF (2 pages)

13/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

25/11/2020

Registered office address changed from C/O Bishop Fleming 16 Queen Square BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

21/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

01/02/2018

Termination of appointment of Richard Fred Kingscott as a director on 2018-02-01

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

15/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Richard Fred Kingscott on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Lisa Kingscott on 2010-08-31

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/09/2008

Director's change of particulars / richard kingscott / 12/09/2008

View PDF (1 pages)

12/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

13/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

17/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

13/12/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

17/11/2005

Registered office changed on 17/11/05 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

17/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

06/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

28/06/2004

Return made up to 31/08/03; full list of members

View PDF (7 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

15/01/2003

Return made up to 31/08/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

05/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (1 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

12/07/2001

Return made up to 31/08/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

23/11/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

02/11/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (0 pages)

22/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

05/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

07/12/1994

Registered office changed on 07/12/94 from:\21 wood common hatfield herts AL10 0UB

View PDF (1 pages)

05/11/1994

Return made up to 31/08/94; full list of members

View PDF (6 pages)

28/03/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

15/11/1993

Return made up to 31/08/93; no change of members

View PDF (4 pages)

17/06/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

25/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

25/09/1992

Return made up to 31/08/92; full list of members

View PDF (5 pages)

11/05/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

06/09/1991

Return made up to 31/08/91; no change of members

View PDF (6 pages)

07/03/1991

Full accounts made up to 1990-09-30

View PDF (11 pages)

07/03/1991

Return made up to 31/08/90; full list of members

View PDF (5 pages)

06/03/1991

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

31/10/1989

Certificate of change of name

View PDF (0 pages)

31/10/1989

Certificate of change of name

View PDF (2 pages)

26/09/1989

Memorandum and Articles of Association

View PDF (8 pages)

26/09/1989

Registered office changed on 26/09/89 from:\7TH floor the graftons stamford new road altrincham WA14 1DQ

View PDF (1 pages)

26/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1989

Resolutions

View PDF (1 pages)

08/09/1989

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.52 % *

* during past year

Cash in Bank

£8,354.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.53K
-
0.00
7.63K
-

2022
1
73.97K
-
0.00
8.35K
-

2022
1
73.97K
-
0.00
8.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

73.97K £376.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.35K £9.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CONTROL MICROSYSTEMS LTD

CONTROL MICROSYSTEMS LTD is an(a) Active company incorporated on 08/09/1989 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL MICROSYSTEMS LTD?

CONTROL MICROSYSTEMS LTD is currently Active. It was registered on 08/09/1989 .

Where is CONTROL MICROSYSTEMS LTD located?

CONTROL MICROSYSTEMS LTD is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does CONTROL MICROSYSTEMS LTD do?

CONTROL MICROSYSTEMS LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does CONTROL MICROSYSTEMS LTD have?

CONTROL MICROSYSTEMS LTD had 1 employees in 2022.

What is the latest filing for CONTROL MICROSYSTEMS LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2024-09-30.