Menna Overview
Here’s a quick overview of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED 👀 — a Burton-On-Trent based business that started in 2013.
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No08404529
- Age13 years 5 months Incorporated 15 February 2013
- Officers5
Address
Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 15 February 2013 and based in Burton-On-Trent. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 09 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 18 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
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 03 Jan 2024
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 | 15 Feb 2013 |
| 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 |
|---|---|---|
| Edwin James Group Limited | 19 Dec 2023 | |
| Automated Control Solutions Limited | 06 Apr 2016 |
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ARKINSTALL, Matt, CANTRILL, Paul Jason, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan, VICKERS, Michael Paul, WATSON, Niall Mcrae are mutual persons.
ARKINSTALL, Matt, CANTRILL, Paul Jason, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan, VICKERS, Michael Paul are mutual persons.
ARKINSTALL, Matt, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
ARKINSTALL, Matt, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
ARKINSTALL, Matt, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
ARKINSTALL, Matt, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
ARKINSTALL, Matt, KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
CANTRILL, Paul Jason, VICKERS, Michael Paul are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter, ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
KEHOE, Christopher James Peter are mutual persons.
ROBERTS, Gregor Duncan are mutual persons.
ROBERTS, Gregor Duncan are mutual persons.
ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
ROBERTS, Gregor Duncan, WILSON, David Mclaughlan are mutual persons.
CANTRILL, Cheryl Mandy are mutual persons.
VICKERS, Fiona Elizabeth are mutual persons.
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Here’s a quick overview of AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED 👀 — a Burton-On-Trent based business that started in 2013.