TOTAL CONTROL SYSTEMS (UK) LIMITED

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TOTAL CONTROL SYSTEMS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02514889

Incorporation date

21/06/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 21/06/1990)
dot icon10/09/2013
Final Gazette dissolved following liquidation
dot icon10/06/2013
Liquidators' statement of receipts and payments to 2013-05-24
dot icon10/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-02-23
dot icon26/09/2012
Liquidators' statement of receipts and payments to 2012-08-23
dot icon01/04/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon20/09/2011
Liquidators' statement of receipts and payments to 2011-08-23
dot icon27/03/2011
Liquidators' statement of receipts and payments to 2011-02-23
dot icon23/02/2010
Administrator's progress report to 2010-02-22
dot icon23/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/10/2009
Administrator's progress report to 2009-09-24
dot icon02/07/2009
Result of meeting of creditors
dot icon10/06/2009
Statement of affairs with form 2.15B/2.14B
dot icon25/05/2009
Statement of administrator's proposal
dot icon02/04/2009
Registered office changed on 03/04/2009 from upton house hartlebury trading estate hartlebury worcestershire DY10 4JB
dot icon31/03/2009
Appointment of an administrator
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/10/2008
Appointment Terminated Director matthew cleary
dot icon04/09/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/06/2008
Return made up to 05/06/08; full list of members
dot icon30/07/2007
New director appointed
dot icon18/07/2007
Ad 02/07/07--------- £ si 9900@1=9900 £ ic 100/10000
dot icon18/07/2007
Registered office changed on 19/07/07 from: 3 brookwood drive barnt green worcestershire B45 8GG
dot icon18/07/2007
New director appointed
dot icon18/07/2007
New director appointed
dot icon18/07/2007
Nc inc already adjusted 02/07/07
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon17/07/2007
Secretary resigned;director resigned
dot icon16/07/2007
Particulars of mortgage/charge
dot icon04/07/2007
Certificate of change of name
dot icon18/06/2007
Return made up to 05/06/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/06/2006
Return made up to 05/06/06; full list of members
dot icon18/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/06/2005
Return made up to 05/06/05; full list of members
dot icon27/06/2005
Secretary's particulars changed;director's particulars changed
dot icon27/06/2005
Registered office changed on 28/06/05
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/07/2004
Return made up to 05/06/04; full list of members
dot icon12/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon24/06/2003
Return made up to 05/06/03; full list of members
dot icon02/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon28/07/2002
Return made up to 05/06/02; full list of members
dot icon04/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon18/09/2001
Return made up to 05/06/01; full list of members
dot icon18/09/2001
Registered office changed on 19/09/01 from: unit 33 the rubicon centre 17 broad ground road lakeside redditch worcestershire B98 8YP
dot icon01/04/2001
Accounts for a small company made up to 2000-06-30
dot icon25/07/2000
Return made up to 05/06/00; full list of members
dot icon10/04/2000
Accounts for a small company made up to 1999-06-30
dot icon26/09/1999
Return made up to 05/06/99; no change of members
dot icon15/10/1998
Accounts for a small company made up to 1998-06-30
dot icon22/07/1998
Return made up to 05/06/98; no change of members
dot icon19/03/1998
Registered office changed on 20/03/98 from: talltrees barkers lane wythall west midlands B47 6BS
dot icon22/07/1997
Accounts for a small company made up to 1997-06-30
dot icon22/07/1997
Return made up to 05/06/97; full list of members
dot icon04/03/1997
Accounts for a small company made up to 1996-06-30
dot icon24/07/1996
Return made up to 05/06/96; no change of members
dot icon13/03/1996
Accounts for a small company made up to 1995-06-30
dot icon09/07/1995
Return made up to 05/06/95; no change of members
dot icon04/04/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/07/1994
Return made up to 05/06/94; full list of members
dot icon07/12/1993
Accounts for a small company made up to 1993-06-30
dot icon24/06/1993
Return made up to 05/06/93; no change of members
dot icon17/03/1993
Full accounts made up to 1992-06-30
dot icon07/06/1992
Return made up to 05/06/92; no change of members
dot icon07/06/1992
Director's particulars changed
dot icon04/05/1992
Full accounts made up to 1991-06-30
dot icon23/02/1992
Return made up to 22/06/91; full list of members
dot icon06/08/1990
Certificate of change of name
dot icon26/06/1990
Secretary resigned;new secretary appointed
dot icon21/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cleary, Matthew Thomas
Director
02/07/2007 - 14/10/2008
7
Masson, James Mcintosh
Director
02/07/2007 - Present
6
Louis, Brian Robert
Director
02/07/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TOTAL CONTROL SYSTEMS (UK) LIMITED

TOTAL CONTROL SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 21/06/1990 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 TOTAL CONTROL SYSTEMS (UK) LIMITED?

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TOTAL CONTROL SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 21/06/1990 and dissolved on 10/09/2013.

Where is TOTAL CONTROL SYSTEMS (UK) LIMITED located?

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TOTAL CONTROL SYSTEMS (UK) LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does TOTAL CONTROL SYSTEMS (UK) LIMITED do?

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TOTAL CONTROL SYSTEMS (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

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

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The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.