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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents65

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

DEVIZES CONTROL SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Dec 2003 (20 years ago)

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Summary

NameDEVIZES CONTROL SYSTEMS LIMITED
Historical names
  • FLEETBOARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04994717
Incorporation Date15 Dec 2003 (20 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, SWINDON, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SN1 4BG

Officers

individual

IndividualUnited Kingdom

Mr Alan Geoffrey Moore

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew David Bolwell

Person with significant control


Appointed on17 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolwell, Andrew David

Director


Appointed on02 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Neate, Paula Allison

Director


Appointed on02 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Alan Geoffrey

Secretary


Appointed on22 Jan 2004

Resigned on16 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on15 Dec 2003

Resigned on22 Jan 2004

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Financial reports

YearTotal equityOther
2022417,012 GBP
(~$513,848)
View full report
2021268,007 GBP
(~$368,584)
View full report
2020210,141 GBP
(~$269,469)
View full report

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Events

Old value

28 Nov 2013

Name changeFLEETBOARD LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type total exemption fullAAView
04 Apr 2022Notification of a person with significant controlPSC01View
04 Apr 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is DEVIZES CONTROL SYSTEMS LIMITED's headquarters?

DEVIZES CONTROL SYSTEMS LIMITED's headquarters is located at WILTSHIRE, SWINDON, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SN1 4BG

What is DEVIZES CONTROL SYSTEMS LIMITED's industry?

DEVIZES CONTROL SYSTEMS LIMITED is in the industry of Electrical installation

What year was DEVIZES CONTROL SYSTEMS LIMITED started?

DEVIZES CONTROL SYSTEMS LIMITED was started in 2003

Sources: Companies House