0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TECHNICAL CONTROL SYSTEMS LIMITED

Learn more about TECHNICAL CONTROL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONTROL WORKS, TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, LEEDS, LS27 7JU

TECHNICAL CONTROL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00950111
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.17
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company TECHNICAL CONTROL SYSTEMS LIMITED is a Private Limited Company, registration number 00950111, established in United Kingdom on the 17. March 1969. The company is now active. The company has been in business for 47 years and 8 months. The company is based on CONTROL WORKS, TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, LEEDS, LS27 7JU. Business of the company TECHNICAL CONTROL SYSTEMS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "11/05/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.11. We do not have any information about the company TECHNICAL CONTROL SYSTEMS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.08.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.04

List of company documents:

buy all documents
Find out more information about TECHNICAL CONTROL SYSTEMS LIMITED. Our website makes it possible to view other available documents related to TECHNICAL CONTROL SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 400000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
£2.95
Add to cart
11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN JESSUP / 01/05/2014
Form type: CH01
Date: 2015.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
Add to cart
11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SOMERS / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JESSUP / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FOSTER / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETCHER / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010
Form type: CH03
Date: 2010.07.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.20
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL MOUNTAIN (current)
Secretary, 2005.05.16
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
DAVID FLETCHER (current)
Director, 2003.08.01
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
NIGEL PETER FOSTER (current)
Director, 2003.08.01
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
DAVID ALAN JESSUP (current)
Director, 2003.08.01
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
PAUL MOUNTAIN (current)
Director, TECHNICAL DIRECTOR, 1992.11.12
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
JONATHAN MARK SOMERS (current)
Director, COMPANY DIRECTOR, 1992.11.12
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
NEIL CAPSEY STEWART (current)
Director, 2003.08.01
CONTROL WORKS TREEFIELD INDUSTRIAL ESTATE , GILDERSOME
LS27 7JU, LEEDS
PAMELA MARGARET SOMERS (resigned)
Secretary, 1992.11.12 - 2005.05.16
173 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NY, WEST YORKSHIRE
DENNIS ALAN BRIARIS (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1994.03.01 - 2003.08.01
14 THE BRYN SKETTY , SWANSEA
SA2 8DD, WEST GLAMORGAN
DEREK MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 2003.08.01
3 PARK GATE CLOSE HORSFORTH , LEEDS
LS18 5SS, WEST YORKSHIRE
BARRY SHAKESPEARE (resigned)
Director, MANAGING DIRECTOR, 1992.11.12 - 1994.01.07
4 GRANGE CLOSE BADSWORTH , PONTEFRACT
WF9 1AD, WEST YORKSHIRE
DAVID KEITH SOMERS (resigned)
Director, CHAIRMAN, 1992.11.12 - 2003.08.01
173 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NY, WEST YORKSHIRE
PAMELA MARGARET SOMERS (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.12 - 2003.08.01
173 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0NY, WEST YORKSHIRE

Companies near to TECHNICAL CONTROL SYSTEMS ltd.

Information about the Private Limited Company TECHNICAL CONTROL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data