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WYETH CONTROL SYSTEMS LTD

WYETH CONTROL SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYETH CONTROL SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06430504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYETH CONTROL SYSTEMS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is WYETH CONTROL SYSTEMS LTD located?

    Registered Office Address
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYETH CONTROL SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WYETH CONTROL SYSTEMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023

    What are the latest filings for WYETH CONTROL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Kevin David Wyeth on Nov 19, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WYETH CONTROL SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYETH, Carol Ann
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		Director
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		EnglandBritish126067600001
    WYETH, Kevin David
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		Director
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		EnglandBritish95325220001
    WYETH, Kevin David
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		Secretary
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		British95325220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYETH CONTROL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin David Wyeth
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		Apr 06, 2016
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Carol Ann Wyeth
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		Apr 06, 2016
    South Building, Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0