Menna Overview
Here’s a quick overview of LINTOTT CONTROL SYSTEMS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.
LINTOTT CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No05539447
- Age20 years 11 months Incorporated 17 August 2005
- Officers5
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England
LINTOTT CONTROL SYSTEMS LIMITED is an active company incorporated on 17 August 2005 and based in Uxbridge, Middlesex, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Auditors Resignation Company
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 24 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Nov 2023 | |
| COOPER, Martin | director | Jun 1971 | 01 Apr 2025 |
| OWEN, David Colin | director | Jan 1961 | 21 Mar 2012 |
| SHADRICK, Mark Henry | director | Aug 1968 | 10 Oct 2023 |
| THUMS, Jamie | director | Mar 1973 | 21 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lintott Environmental Technologies Limited | 15 Feb 2017 | |
| The Park Portfolio Ltd And Monkwell Ltd Pension Scheme | 06 Apr 2016 | |
| Cema Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LINTOTT CONTROL SYSTEMS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2005.