CONTROL ROOM SOLUTIONS LTD

Key Data

Status

Active

Company No.

11377618

Incorporation date

23/05/2018

Size

Micro Entity

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2018)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

17/04/2025

Registration of charge 113776180002, created on 2025-04-01

View PDF (13 pages)

26/03/2025

Director's details changed for Mrs Alba Lucinia Mcconnell on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Colin Pearson on 2025-02-26

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

26/11/2024

Register inspection address has been changed to 63 Fosse Way Syston Leicestershire LE7 1NF

View PDF (1 pages)

26/11/2024

Register(s) moved to registered inspection location 63 Fosse Way Syston Leicestershire LE7 1NF

View PDF (1 pages)

25/11/2024

Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF United Kingdom to Building 37 Broad Oak Works (Bae Site) Airport Services Road Portsmouth Hampshire PO3 5PQ on 2024-11-25

View PDF (1 pages)

13/09/2024

Registration of charge 113776180001, created on 2024-09-09

View PDF (13 pages)

06/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

24/11/2023

Cessation of Alba Lucinia Mcconnell as a person with significant control on 2023-03-31

View PDF (1 pages)

24/11/2023

Change of details for Mr Colin Pearson as a person with significant control on 2023-03-31

View PDF (2 pages)

10/08/2023

Change of details for Mr Colin Pearson as a person with significant control on 2023-03-30

View PDF (2 pages)

10/08/2023

Notification of Alba Lucinia Mcconnell as a person with significant control on 2023-03-30

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

12/06/2022

Change of details for Mr Colin Pearson as a person with significant control on 2022-06-12

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Colin Pearson on 2022-05-31

View PDF (2 pages)

29/05/2022

Director's details changed for Mrs Alba Lucinia Mcconnell on 2022-05-29

View PDF (2 pages)

29/05/2022

Director's details changed for Mrs Alba Lucinia Mcconnell on 2022-05-29

View PDF (2 pages)

29/05/2022

Director's details changed for Mrs Alba Lucinia Mcconnell on 2022-05-29

View PDF (2 pages)

21/03/2022

Appointment of Mountseal Uk Ltd as a secretary on 2022-03-20

View PDF (2 pages)

21/03/2022

Termination of appointment of Colin Pearson as a secretary on 2022-03-20

View PDF (1 pages)

21/03/2022

Registered office address changed from 37 Building 37, Broad Oak Business Park Airport Service Road Portsmouth Hampshire PO3 5PQ United Kingdom to 63 Fosse Way Syston Leicestershire LE7 1NF on 2022-03-21

View PDF (1 pages)

18/10/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Building 37, Broad Oak Business Park Airport Service Road Portsmouth Hampshire PO3 5PQ on 2021-10-18

View PDF (1 pages)

12/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

02/06/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

17/11/2019

Appointment of Mrs Alba Lucinia Mcconnell as a director on 2019-11-17

View PDF (2 pages)

01/07/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

18/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

23/05/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
15.36K
-
0.00
-
-

2022
7
74.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Colin	Director	23/05/2018 - Present	4
Mcconnell, Alba Lucinia	Director	17/11/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONTROL ROOM SOLUTIONS LTD

CONTROL ROOM SOLUTIONS LTD is an(a) Active company incorporated on 23/05/2018 with the registered office located at Building 37 Broad Oak Works (Bae Site), Airport Services Road, Portsmouth, Hampshire PO3 5PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL ROOM SOLUTIONS LTD?

CONTROL ROOM SOLUTIONS LTD is currently Active. It was registered on 23/05/2018 .

Where is CONTROL ROOM SOLUTIONS LTD located?

CONTROL ROOM SOLUTIONS LTD is registered at Building 37 Broad Oak Works (Bae Site), Airport Services Road, Portsmouth, Hampshire PO3 5PQ.

What does CONTROL ROOM SOLUTIONS LTD do?

CONTROL ROOM SOLUTIONS LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for CONTROL ROOM SOLUTIONS LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.