Menna Overview
Here’s a quick overview of COMPUTER CONTROLLED SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1996.
COMPUTER CONTROLLED SOLUTIONS LIMITED
- Company statusactive
- Company No03246999
- Age29 years 10 months Incorporated 6 September 1996
- Officers2
Address
F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
COMPUTER CONTROLLED SOLUTIONS LIMITED is an active company incorporated on 6 September 1996 and based in Kenilworth, Warwickshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 22 Sep 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Marie Elizabeth | director | Oct 1970 | 12 Dec 2018 |
| RILEY, Paul James Henry | director | Nov 1965 | 06 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Henry Riley | Nov 1965 | 22 Sept 2016 |
| Mrs Marie Elizabeth Riley | Oct 1970 | 22 Sept 2016 |
Related Companies
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RILEY, Paul James Henry are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of COMPUTER CONTROLLED SOLUTIONS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1996.