SILCHESTER CONTROL SYSTEMS LIMITED
Overview
| Company Name | SILCHESTER CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02841198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILCHESTER CONTROL SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SILCHESTER CONTROL SYSTEMS LIMITED located?
| Registered Office Address | Market House 21 Lenten Street GU34 1HG Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILCHESTER CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRY SYSTEMS LIMITED | Aug 02, 1993 | Aug 02, 1993 |
What are the latest accounts for SILCHESTER CONTROL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SILCHESTER CONTROL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SILCHESTER CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Michael Cottle on Aug 07, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Notification of Lygia Jane Jones as a person with significant control on May 28, 2024 | 2 pages | PSC01 | ||
Secretary's details changed for Mrs Lygia Jones on Jun 04, 2024 | 1 pages | CH03 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Appointment of Mrs Lygia Jane Jones as a secretary | 2 pages | AP03 | ||
Appointment of Mrs Lygia Jones as a secretary on May 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Alan Jones as a secretary on May 28, 2024 | 1 pages | TM02 | ||
Change of details for Mr David Alan Jones as a person with significant control on May 28, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 5 pages | CS01 | ||
Cessation of Susan May Jones as a person with significant control on Jun 27, 2019 | 1 pages | PSC07 | ||
Who are the officers of SILCHESTER CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secretary | 21 Lenten Street GU34 1HG Alton Market House Hampshire | 323661140001 | |||||||
| COTTLE, Michael | Director | 21 Lenten Street GU34 1HG Alton Market House Hampshire England | England | British | 108569030004 | |||||
| JONES, David Alan | Director | 21 Lenten Street GU34 1HG Alton Market House Hampshire England | United Kingdom | British | 136426400001 | |||||
| JONES, David Alan | Secretary | 21 Lenten Street GU34 1HG Alton Market House Hampshire England | British | 136426400001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| JONES, Trevor John | Director | 21 Lenten Street GU341HG Alton Market House Hampshire England | British | 36057870003 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of SILCHESTER CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lygia Jane Jones | May 28, 2024 | 21 Lenten Street GU34 1HG Alton Market House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Jones | Jun 27, 2019 | 21 Lenten Street GU34 1HG Alton Market House Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor John Jones | Aug 02, 2016 | 21 Lenten Street GU34 1HG Alton Market House Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Susan May Jones | Aug 02, 2016 | 21 Lenten Street GU34 1HG Alton Market House United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0