CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

03244592

Incorporation date

02/09/1996

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

19/07/2024

Change of details for Titan Meter Uk Bidco Limited as a person with significant control on 2024-07-17

View PDF (2 pages)

17/05/2024

Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-05-17

View PDF (1 pages)

24/04/2024

Registration of charge 032445920003, created on 2024-04-22

View PDF (9 pages)

19/03/2024

Appointment of Mr Zafarbek Ibadbekov as a director on 2024-03-11

View PDF (2 pages)

18/03/2024

Appointment of Mr Michael James Dejong as a director on 2024-03-11

View PDF (2 pages)

18/03/2024

Notification of Titan Meter Uk Bidco Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

18/03/2024

Termination of appointment of Brenda Janette Mennie as a secretary on 2024-03-11

View PDF (1 pages)

18/03/2024

Cessation of Fmc Technologies Limited as a person with significant control on 2024-03-11

View PDF (1 pages)

18/03/2024

Termination of appointment of James Joseph Campbell as a director on 2024-03-11

View PDF (1 pages)

18/03/2024

Termination of appointment of Brenda Janette Mennie as a director on 2024-03-11

View PDF (1 pages)

11/03/2024

All of the property or undertaking has been released from charge 032445920001

View PDF (1 pages)

11/03/2024

All of the property or undertaking has been released from charge 032445920002

View PDF (1 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

26/06/2023

Registration of charge 032445920002, created on 2023-06-23

View PDF (99 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

29/04/2022

Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

31/07/2021

Registered office address changed from One St. Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-07-31

View PDF (1 pages)

15/06/2021

Resolutions

View PDF (5 pages)

28/05/2021

Termination of appointment of Tomas Svanes Bille as a director on 2021-05-28

View PDF (1 pages)

21/05/2021

Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 2021-05-20

View PDF (2 pages)

12/05/2021

Registration of charge 032445920001, created on 2021-05-07

View PDF (97 pages)

02/03/2021

Resolutions

View PDF (5 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

10/02/2020

Appointment of Mr Tomas Svanes Bille as a director on 2020-02-07

View PDF (2 pages)

20/01/2020

Termination of appointment of Peder Marius Brøndmo as a director on 2019-12-31

View PDF (1 pages)

08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

11/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Mark D Wolf as a director on 2018-10-17

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/10/2018

Appointment of Peder Marius Brøndmo as a director on 2018-09-21

View PDF (2 pages)

28/09/2018

Termination of appointment of Eversecretary Limited as a secretary on 2018-09-21

View PDF (1 pages)

28/09/2018

Termination of appointment of Richard Lee Clark as a director on 2018-08-17

View PDF (1 pages)

28/09/2018

Appointment of Mr James Joseph Campbell as a director on 2018-09-21

View PDF (2 pages)

28/09/2018

Appointment of Brenda Janette Mennie as a secretary on 2018-09-21

View PDF (2 pages)

28/09/2018

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to One St. Paul's Churchyard London EC4M 8AP on 2018-09-28

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/07/2016

Appointment of Eversecretary Limited as a secretary on 2016-07-06

View PDF (2 pages)

27/07/2016

Registered office address changed from Pew Hill House Suite B Pew Hill Chippenham Wiltshire SN15 1DN to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES on 2016-07-27

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/03/2015

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

06/01/2015

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

06/01/2015

Termination of appointment of Robert Lee Quintanilla as a director on 2014-01-24

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

09/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

22/01/2013

First Gazette notice for compulsory strike-off

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

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08/05/2012

Termination of appointment of James Shirley as a director

View PDF (3 pages)

08/05/2012

Termination of appointment of Nelson Shirley as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of James Shirley as a secretary

View PDF (2 pages)

08/05/2012

Appointment of Mark D Wolf as a director

View PDF (4 pages)

08/05/2012

Appointment of Richard Lee Clark as a director

View PDF (3 pages)

08/05/2012

Appointment of Robert Lee Quintanilla as a director

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for James Nelson Shirley on 2010-09-02

View PDF (2 pages)

29/09/2010

Director's details changed for Nelson Douglas Shirley on 2010-09-02

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

23/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

23/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

13/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

01/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

19/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

09/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

11/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

05/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

20/04/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

20/04/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

20/04/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (2 pages)

02/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

27/09/2002

Registered office changed on 27/09/02 from: pew hill house suite b pew hill chippenham wiltshire SN15 1DN

View PDF (1 pages)

24/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

01/10/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/11/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

04/01/2000

Return made up to 02/09/99; no change of members

View PDF (4 pages)

30/09/1998

Return made up to 02/09/98; no change of members

View PDF (6 pages)

06/10/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

23/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

02/09/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, James Joseph	Director	21/09/2018 - 11/03/2024	8
Mennie, Brenda Janette	Director	20/04/2022 - 11/03/2024	24
Dejong, Michael James	Director	11/03/2024 - Present	1
Mennie, Brenda Janette	Secretary	21/09/2018 - 11/03/2024	-
Ibadbekov, Zafarbek	Director	11/03/2024 - Present	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 SYSTEMS INTERNATIONAL (UK) LIMITED

CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 SYSTEMS INTERNATIONAL (UK) LIMITED?

CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 02/09/1996 .

Where is CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED located?

CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED do?

CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.