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CONTROL SYSTEMS SERVICES LTD.

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CONTROL SYSTEMS SERVICES LTD.

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Key Data

Status

Active

Company No.

02881446

Incorporation date

16/12/1993

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XSCopy
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Latest events (Record since 16/12/1993)
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/08/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (6 pages)
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-04-01
View PDF (4 pages)
dot icon26/07/2022
Director's details changed for Mr Gareth Davis on 2022-07-25
View PDF (2 pages)
dot icon26/07/2022
Director's details changed for Mr Gareth Davis on 2022-04-01
View PDF (2 pages)
dot icon25/07/2022
Appointment of Mr Gareth Davis as a director on 2022-04-01
View PDF (2 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with updates
View PDF (5 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (5 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with updates
View PDF (6 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon25/10/2018
Director's details changed for Mr Neil Howard Whatley on 2018-10-25
View PDF (2 pages)
dot icon25/10/2018
Change of details for Mr Neil Howard Whatley as a person with significant control on 2018-10-25
View PDF (2 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (8 pages)
dot icon22/01/2018
Resolutions
View PDF (15 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (5 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon08/11/2017
Director's details changed for Mr Adrian William Kendall on 2017-11-08
View PDF (2 pages)
dot icon08/11/2017
Secretary's details changed for Janet Lorraine Whatley on 2017-11-08
View PDF (1 pages)
dot icon08/11/2017
Director's details changed for Mr Neil Howard Whatley on 2017-11-08
View PDF (2 pages)
dot icon05/05/2017
Appointment of Mr Adrian William Kendall as a director on 2017-04-01
View PDF (2 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/03/2013
Registered office address changed from 8 Waterside Court, Albany Street Newport South Wales NP20 5NT on 2013-03-19
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Mr Neil Howard Whatley on 2009-12-16
View PDF (2 pages)
dot icon16/01/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon27/08/2008
Return made up to 16/12/07; full list of members; amend
View PDF (6 pages)
dot icon27/08/2008
Return made up to 16/12/06; full list of members; amend
View PDF (6 pages)
dot icon27/08/2008
Return made up to 16/12/05; full list of members; amend
View PDF (8 pages)
dot icon27/08/2008
Return made up to 16/12/04; full list of members; amend
View PDF (8 pages)
dot icon27/08/2008
Return made up to 16/12/03; full list of members; amend
View PDF (8 pages)
dot icon27/08/2008
Return made up to 16/12/02; full list of members; amend
View PDF (8 pages)
dot icon07/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon03/01/2007
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon14/12/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon06/02/2006
Director resigned
View PDF (1 pages)
dot icon28/12/2005
Return made up to 16/12/05; full list of members
View PDF (3 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2005
Return made up to 16/12/04; full list of members
View PDF (3 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/02/2004
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon02/02/2004
Registered office changed on 02/02/04 from: 20 traston close newport gwent NP9 0TG
View PDF (1 pages)
dot icon01/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon23/01/2003
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon08/05/2002
Resolutions
View PDF (24 pages)
dot icon11/01/2002
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon10/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon23/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon30/01/2000
Return made up to 16/12/99; full list of members
View PDF (6 pages)
dot icon18/01/2000
Ad 09/12/99--------- £ si 898@1=898 £ ic 2/900
View PDF (2 pages)
dot icon10/01/2000
Resolutions
View PDF (0 pages)
dot icon10/01/2000
Resolutions
View PDF (13 pages)
dot icon07/07/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon07/05/1999
New director appointed
View PDF (2 pages)
dot icon29/03/1999
Return made up to 16/12/98; full list of members
View PDF (6 pages)
dot icon29/10/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon15/06/1998
Return made up to 16/12/97; full list of members
View PDF (6 pages)
dot icon14/11/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon06/03/1997
Return made up to 16/12/96; no change of members
View PDF (4 pages)
dot icon01/11/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon11/02/1996
Return made up to 16/12/95; no change of members
View PDF (4 pages)
dot icon21/04/1995
Return made up to 16/12/94; full list of members
View PDF (6 pages)
dot icon16/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon12/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/12/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-20 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
18
783.08K
-
0.00
432.57K
-
2022
20
712.63K
-
0.00
393.76K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whatley, Neil Howard
Director
16/12/1993 - Present
1
Kendall, Adrian William
Director
01/04/2017 - Present
1
Davis, Gareth
Director
01/04/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONTROL SYSTEMS SERVICES LTD.

CONTROL SYSTEMS SERVICES LTD. is an(a) Active company incorporated on 16/12/1993 with the registered office located at Unit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XS. There are currently 3 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 SERVICES LTD.?

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CONTROL SYSTEMS SERVICES LTD. is currently Active. It was registered on 16/12/1993 .

Where is CONTROL SYSTEMS SERVICES LTD. located?

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CONTROL SYSTEMS SERVICES LTD. is registered at Unit 4 Lakeside, Lakeside Park Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XS.

What does CONTROL SYSTEMS SERVICES LTD. do?

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CONTROL SYSTEMS SERVICES LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTROL SYSTEMS SERVICES LTD.?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.