Menna Overview
Here’s a quick overview of AUTOMATED CONTROL SOLUTIONS LIMITED 👀 — a Burton On Trent, Staffordshire based business that started in 1998.
AUTOMATED CONTROL SOLUTIONS LIMITED
- Company statusactive
- Company No03555095
- Age28 years 3 months Incorporated 29 April 1998
- Officers5
Address
Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD
AUTOMATED CONTROL SOLUTIONS LIMITED is an active company incorporated on 29 April 1998 and based in Burton On Trent, Staffordshire. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Capital Cancellation Shares
3 Years Ago on 17 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARKINSTALL, Matt | director | Jun 1978 | 19 Dec 2023 |
| CANTRILL, Paul Jason | director | Jun 1971 | 29 Apr 1998 |
| KEHOE, Christopher James Peter | director | Feb 1972 | 25 Nov 2024 |
| ROBERTS, Gregor Duncan | director | Sep 1975 | 25 Nov 2024 |
| WILSON, David Mclaughlan | director | Feb 1977 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automated Control Solutions Holdings Limited | 25 Mar 2020 | |
| Mr Paul Jason Cantrill | Jun 1971 | 06 Apr 2016 |
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Here’s a quick overview of AUTOMATED CONTROL SOLUTIONS LIMITED 👀 — a Burton On Trent, Staffordshire based business that started in 1998.