LINTOTT CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LINTOTT CONTROL SYSTEMS LIMITED
COMPANY NUMBER
05539447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
17/08/2005
(19 years and 3 months old)
WEBSITE
www.lintottcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/08/2005
26/09/2005
GW 867 LIMITED
MIDDLESEX
UB8 2AD
Telephone: 01603594200
TPS: Yes
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Telephone: 594200
Unit 7
3-9 Jarrold Way Bowthorpe Employmen
Area
Norwich, Norfolk
NR5 9JD
Telephone: 594200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED | Non-Trading | View Report |
| LINTOTT CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Credit Risk Overview
Want to learn more about LINTOTT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINTOTT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTOTT CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2012 - Present (12 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/03/2012 - Present (12 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 30 Past: 33 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED | Non-Trading | View Report |
| LINTOTT CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 30/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (931643433) Appointed |
| 19/10/2023 | New Board Member Mark Henry Shadrick (931479874) Appointed |
| 17/10/2023 | Stephen James Slessor (926768517) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 16/09/2022 | Mark Robert Davy (914991469) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 11/02/2022 | Paul James Birch (923531613) has left the board |
| 11/02/2022 | Andrew David Langman (926338500) has left the board |
| 23/12/2021 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Neil David Cocker (926015823) Appointed |
| 19/11/2021 | New Board Member Neil David Cocker (926015823) Appointed |
| 19/11/2021 | New Board Member Neil David Cocker (926015823) Appointed |
| 12/11/2021 | New Board Member Neil David Cocker (928934913) Appointed |
| 12/11/2021 | New Board Member Stephen James Slessor (926768517) Appointed |
| 04/11/2021 | Alan Peter Foster (913091581) has left the board |
| 04/11/2021 | Alan Peter Foster (913091581) has left the board |
| 13/04/2021 | New Board Member Mark Robert Davy (914991469) Appointed |
| 13/04/2021 | New Board Member Paul James Birch (923531613) Appointed |
| 23/02/2021 | New Board Member Mark Robert Davy (914991469) Appointed |
| 20/01/2021 | New Board Member Alan Peter Foster (913091581) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | John William Homer (920876956) has left the board |
| 02/09/2020 | Daniel Adam Taylor (924133123) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Andrew Langman (926338500) Appointed |
| 16/10/2019 | New Board Member Daniel Adam Taylor (924133123) Appointed |
| 16/10/2019 | New Board Member John William Homer (920876956) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 11/10/2019 | Mark Robert Davy (914991469) has left the board |
| 03/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 27/02/2017 | Franco Guido Ciaurro (920272961) has left the board |
| 27/02/2017 | Jason Mark Smith (912245827) has left the board |
| 24/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Franco Guido Ciaurro (920272961) Appointed |
| 05/02/2016 | New Board Member Jason Mark Smith (912245827) Appointed |
| 05/02/2016 | New Board Member Jason Mark Smith (912245827) Appointed |
| 05/02/2016 | New Board Member Franco Guido Ciaurro (920272961) Appointed |
| 08/09/2015 | New Annual Return filed |
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