KELLY CONTROL SYSTEMS LIMITED

Overview

Company Name	KELLY CONTROL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03418437
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLY CONTROL SYSTEMS LIMITED?

Repair of computers and peripheral equipment (95110) / Other service activities

Where is KELLY CONTROL SYSTEMS LIMITED located?

Registered Office Address	Windrush House 7 Grange Close GL19 3SP Corse Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KELLY CONTROL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for KELLY CONTROL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for KELLY CONTROL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with updates	5 pages	CS01

May 10, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 12, 2021 with updates	5 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 12, 2020 with updates	5 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 12, 2019 with updates	5 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 12, 2018 with updates	5 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Aug 16, 2017	Change of details for Mr James Robert Kelly as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 16, 2017	Confirmation statement made on Aug 12, 2017 with updates	5 pages	CS01

Aug 16, 2017	Secretary's details changed for Elizabeth Kelly on Aug 16, 2017	1 pages	CH03

Aug 16, 2017	Change of details for Mr James Robert Kelly as a person with significant control on Aug 16, 2017	2 pages	PSC04

Aug 16, 2017	Director's details changed for James Robert Kelly on Aug 16, 2017	2 pages	CH01

Aug 16, 2017	Registered office address changed from Windrush Barn Church Lane Corse Gloucester Gloucestershire GL19 3BX to Windrush House 7 Grange Close Corse Gloucestershire GL19 3SP on Aug 16, 2017	1 pages	AD01

Jun 14, 2017	Current accounting period extended from Sep 29, 2017 to Sep 30, 2017	1 pages	AA01

Jun 12, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 19, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

May 04, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Oct 17, 2015	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Windrush Barn Church Lane Corse Gloucester Gloucestershire GL19 3BX on Oct 17, 2015	2 pages	AD01

View All Filings

Who are the officers of KELLY CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Elizabeth 7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom	Aug 03, 2011		Secretary	7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom					163185390001
KELLY, James Robert 7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom	Aug 12, 1997		Director	7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom	United Kingdom	British	1970-4	Engineer	54326490004
KELLY, Alwyn 136 Estcourt Road GL1 3LJ Gloucester Gloucestershire	Aug 12, 1997	Aug 03, 2011	Secretary	136 Estcourt Road GL1 3LJ Gloucester Gloucestershire		British		Company Secretary	9761820001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 12, 1997	Aug 12, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 12, 1997	Aug 12, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLY CONTROL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Kelly 7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom	Apr 06, 2016	7 Grange Close GL19 3SP Corse Windrush House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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