H. S. CONTROL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
H. S. CONTROL SYSTEMS LIMITED
COMPANY NUMBER
01465767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
3220 -
Manufacture TV transmitters, telephony etc.
INCORPORATION DATE
07/12/1979
(45years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/12/1979
06/02/1984
G.D. HUNT (VALVES) LIMITED
DERBY
DE1 1BT
Wilmot House
St James Court Friar Gate
Derby
Derbyshire
DE1 1BT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
Credit Risk Overview
Want to learn more about H. S. 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 H. S. CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. S. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/08/1992 - 30/06/1997 (4 years and 10 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/08/1992 - 30/06/1994 (1 years and 10 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 03/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 23/05/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 07/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 15/11/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 31/08/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 18/05/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/04/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
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