AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
08404529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
http://acs-ltd.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
18/12/2023
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PREVIOUS NAMES
15/02/2013
26/05/2020
AUTOMATED CONTROL SOLUTIONS UK LIMITED
BURTON-ON-TRENT
DE13 9PD
Telephone: 01283575995
TPS: No
Lancaster Park
Newborough Road
Needwood
Burton-On-Trent, Staffordshire
DE13 9PD
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 |
|---|---|---|
| AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACS ELECTRICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Gregor Duncan Roberts (930593374) Appointed |
| 13/12/2024 | New Board Member Christopher James Peter Kehoe (922070191) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTOMATED CONTROL SOLUTIONS 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 AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED CONTROL SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
25/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACS ELECTRICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED CONTROL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Gregor Duncan Roberts (930593374) Appointed |
| 13/12/2024 | New Board Member Christopher James Peter Kehoe (922070191) Appointed |
| 11/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Matt Arkinstall (927660996) Appointed |
| 28/12/2023 | Michael Paul Vickers (906387982) has left the board |
| 28/12/2023 | New Board Member David Mclaughlan Wilson (922696250) Appointed |
| 28/12/2023 | New Board Member Matt Arkinstall (931738906) Appointed |
| 28/12/2023 | Fiona Elizabeth Vickers (926407113) has left the board |
| 28/12/2023 | Cheryl Mandy Cantrill (916123737) has left the board |
| 23/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 26/02/2013 | New Board Member Niall Mcrae Watson (909927301) Appointed |
| 26/02/2013 | Niall Mcrae Watson (917586045) has left the board |
| 21/02/2013 | New Board Member Michael Paul Vickers (906387982) Appointed |
| 21/02/2013 | Michael Paul Vickers (917586044) has left the board |
| 19/01/1970 | New Board Member Fiona Elizabeth Vickers (926407113) Appointed |
| 19/01/1970 | New Board Member Cheryl Mandy Cantrill (916123737) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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