BATCH CONTROL SYSTEMS LTD.

Overview

Company Name	BATCH CONTROL SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC168440
Jurisdiction	Scotland
Date of Creation	Sep 23, 1996

Summary

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

What is the purpose of BATCH CONTROL SYSTEMS LTD.?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is BATCH CONTROL SYSTEMS LTD. located?

Registered Office Address	2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BATCH CONTROL SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for BATCH CONTROL SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 11, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 13, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 02, 2023	Director's details changed for Mr Stephen Ward on Sep 20, 2023	2 pages	CH01

Oct 02, 2023	Confirmation statement made on Sep 23, 2023 with updates	4 pages	CS01

Feb 21, 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 21, 2023	1 pages	AD01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2021	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Jan 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

Oct 03, 2019	Director's details changed for Stephen Ward on Sep 23, 2019	2 pages	CH01

Oct 03, 2019	Change of details for Mr Stephen Ward as a person with significant control on Sep 23, 2019	2 pages	PSC04

Aug 19, 2019	Change of details for Mr Stephen Ward as a person with significant control on Aug 19, 2019	2 pages	PSC04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 29, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 19, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BATCH CONTROL SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Sarah By Allandale FK4 2HN Bonnybridge Bluebell House Stirlingshire Scotland	Aug 29, 2006		Secretary	By Allandale FK4 2HN Bonnybridge Bluebell House Stirlingshire Scotland		British		83448620002
WARD, Stephen Bt Allandale FK4 2HN Bonnybridge Bluebell House Stirlingshire Scotland	Sep 23, 1996		Director	Bt Allandale FK4 2HN Bonnybridge Bluebell House Stirlingshire Scotland	Scotland	British	1963-8	216376070003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 23, 1996	Sep 23, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SEXTON, James 32 Queen Mary Avenue G42 8DT Glasgow	Sep 23, 1996	Aug 28, 2006	Secretary	32 Queen Mary Avenue G42 8DT Glasgow		British		37827020002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 23, 1996	Sep 23, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCKEOWN, Robert 10 Overlee Road Clarkston G76 8BU Glasgow	Nov 01, 2004	Sep 30, 2005	Director	10 Overlee Road Clarkston G76 8BU Glasgow	Scotland	British	1960-9	50362310002
SEXTON, James 32 Queen Mary Avenue G42 8DT Glasgow	Sep 23, 1996	Aug 28, 2006	Director	32 Queen Mary Avenue G42 8DT Glasgow	United Kingdom	British	1960-9	37827020002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ward Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Apr 06, 2016	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Ward Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Apr 06, 2016	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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