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Summary

Contact details

Officers9

Finance3

Documents74

Additional data

Related companies6

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Last updated: Jun 01, 2024

BATCH CONTROL SYSTEMS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 1996 (28 years ago)

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Summary

NameBATCH CONTROL SYSTEMS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC168440
Incorporation Date23 Sep 1996 (28 years ago) / 215 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, NORTH LANARKSHIRE, BELLSHILL, 2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, ML4 3NR

Officers

individual

IndividualUnited Kingdom

Mr Stephen Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Sarah Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Sexton, James

Director


Appointed on23 Sep 1996

Resigned on28 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckeown, Robert

Director


Appointed on01 Nov 2004

Resigned on30 Sep 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Ward, Sarah

Secretary


Appointed on29 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on23 Sep 1996

Resigned on23 Sep 1996

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Financial reports

YearFixed assetsOther
202299,800 GBP
(~$122,975)
View full report
2021101,409 GBP
(~$139,466)
View full report
2020110,682 GBP
(~$141,930)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type total exemption fullAAView
12 Oct 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015

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Frequently asked questions

Where is BATCH CONTROL SYSTEMS LTD.'s headquarters?

BATCH CONTROL SYSTEMS LTD.'s headquarters is located at SCOTLAND, NORTH LANARKSHIRE, BELLSHILL, 2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, ML4 3NR

What is BATCH CONTROL SYSTEMS LTD.'s industry?

BATCH CONTROL SYSTEMS LTD. is in the industry of Engineering activities and related technical consultancy

What year was BATCH CONTROL SYSTEMS LTD. started?

BATCH CONTROL SYSTEMS LTD. was started in 1996

Sources: Companies House