HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
SC353211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
www.hcs-control-systems.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLENROTHES
KY6 2QX
Telephone: 01592778137
TPS: No
Unit V2
Viewfield
Viewfield Industrial Estate
Glenrothes, Fife
KY6 2QX
Telephone: 778137
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 |
|---|---|---|
| HCS CONTROL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HCS CONTROL SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCS CONTROL SYSTEMS (HOLDINGS) 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 HCS CONTROL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCS CONTROL SYSTEMS (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 242 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 464 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCS CONTROL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HCS CONTROL SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HCS ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/06/2017 | Brett Anthony Lestrange (916670372) has left the board |
| 20/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/01/2016 | Neil Stephen McGuinness (917916349) has left the board |
| 18/01/2016 | New Board Member Neil Stephen McGuinness (908346635) Appointed |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/08/2013 | BURNESS PAULL LLP (917916361) has left the board |
| 03/07/2013 | Change in Reg. Office |
| 21/06/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917916361) Appointed |
| 21/06/2013 | MACROBERTS CORPORATE SERVICES LIMITED (917510646) has left the board |
| 21/02/2013 | New Annual Return filed |
| 22/01/2013 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (917510646) Appointed |
| 22/01/2013 | CCW SECRETARIES LIMITED (912856253) has left the board |
| 22/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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