E.ON CONTROL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
E.ON CONTROL SOLUTIONS LIMITED
COMPANY NUMBER
04681451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/02/2003
(21 years and 8 months old)
WEBSITE
https://www.eon-controls.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/02/2003
03/04/2018
MATRIX CONTROL SOLUTIONS LIMITED
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Suite 18-19
2nd Floor
Rushmoor Business Centre
Farnborough, Hampshire
GU14 7SR
Unit 5
Balmoral House
Hollins Brook Park
Bury, Lancashire
BL9 8RN
Telephone: 7963500
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
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 |
|---|---|---|
| GREEN SKY ENERGY LIMITED | Active - Accounts Filed | View Report |
| E.ON CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON CONTROL SOLUTIONS 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 E.ON CONTROL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON CONTROL SOLUTIONS 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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2003 - 17/11/2005 (2 years and 8 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/2003 - Present (21 years and 8 months) 27/02/2003 - Present (21 years and 8 months) 27/02/2003 - Present (21 years and 8 months) 27/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Philip Mullen (926179182) Appointed |
| 25/07/2019 | David Peter Lewis (917129750) has left the board |
| 13/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/07/2018 | Kenneth Neil Simms (920564213) has left the board |
| 10/07/2018 | New Board Member Michael William Ramsden (924818171) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 03/03/2016 | Craig Lester Lloyd Williams (919189801) has left the board |
| 03/03/2016 | Philip Martin Middlebrook (908821026) has left the board |
| 03/03/2016 | New Board Member Kenneth Neil Simms (920564213) Appointed |
| 03/03/2016 | New Board Member Matthew Charles Brown (918146586) Appointed |
| 02/03/2016 | New Accounts filed |
| 27/05/2015 | Ian Francis Kelly (913152849) has left the board |
| 14/03/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Craig Lester Lloyd Williams (919189801) Appointed |
| 21/10/2014 | Simon Oldfield (914981969) has left the board |
| 21/10/2014 | New Board Member David Peter Lewis (917129750) Appointed |
| 21/10/2014 | Simon Oldfield (914928931) has left the board |
| 06/08/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 18/10/2013 | Neil Slinger (910972007) has left the board |
| 14/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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