CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
03244592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/09/1996
(28 years and 3 months old)
WEBSITE
https://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/1996
20/04/2004
CONTROL SYSTEMS INTERNATIONAL (UK)
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Suite B Pew Hill House
Pew Hill
Chippenham
Wiltshire
SN15 1DN
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 |
|---|---|---|
| FMC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | Brenda Janette Mennie (929482228) has left the board |
| 06/05/2024 | James Joseph Campbell (915567232) has left the board |
Credit Risk Overview
Want to learn more about CONTROL SYSTEMS INTERNATIONAL (UK) 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 CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROL SYSTEMS INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/1996 - 30/04/2012 (15 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/09/1996 - 30/04/2012 (15 years and 7 months) Secretary: 02/09/1996 - 30/04/2012 (15 years and 7 months) Born in Aug 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/04/2012 - 17/10/2018 (6 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2012 - 24/01/2014 (1 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/05/2024 | Brenda Janette Mennie (929482228) has left the board |
| 06/05/2024 | James Joseph Campbell (915567232) has left the board |
| 17/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 12/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | Tomas Svanes Bille (926696965) has left the board |
| 19/02/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 12/02/2020 | New Board Member Tomas Svanes Bille (926696965) Appointed |
| 22/01/2020 | Peder Marius Brondmo (924917002) has left the board |
| 14/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 29/10/2018 | Mark D Wolf (916894411) has left the board |
| 15/10/2018 | Peder Marius Brondmo (925110018) has left the board |
| 15/10/2018 | New Board Member Peder Marius Brondmo (924917002) Appointed |
| 11/10/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Peder Marius Brondmo (925110018) Appointed |
| 02/10/2018 | SILENTBRAND LIMITED (906047194) has left the board |
| 02/10/2018 | Richard Lee Clark (916894358) has left the board |
| 02/10/2018 | New Company Secretary Brenda Janette Mennie (925090404) Appointed |
| 02/10/2018 | New Board Member James Joseph Campbell (915567232) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 12/08/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 12/08/2016 | EVERSECRETARY LIMITED (921106655) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Company Secretary EVERSECRETARY LIMITED (921106655) Appointed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 04/09/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | Robert Lee Quintanilla (916894322) has left the board |
| 08/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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