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Overview

Summary

Affiliates

Contact details

Officers9

Finance4

Events1

Documents93

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

UNIVERSAL CONTROL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1999 (25 years ago)

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Summary

NameUNIVERSAL CONTROL SYSTEMS LIMITED
Historical names
  • UNIVERSAL CONTROL SYSTEMS (S-O-T) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03730503
Incorporation Date10 Mar 1999 (25 years ago) / 423 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UCS D*******************

ActiveUnited Kingdom

UCS A*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STAFFORDSHIRE, STOKE ON TRENT, UNITS 1 & 2 BROOKSIDE INDUSTRIAL ESTATE, STATION ROAD LONGPORT, ST6 4NF

Officers

individual

IndividualUnited Kingdom

Mr Jason Alan Holford

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mark Leslie Parr

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Parr, Mark Leslie

Director


Appointed on10 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Booth, Stuart Roy

Director


Appointed on10 Mar 1999

Resigned on05 Apr 1999

individual

IndividualUnited Kingdom

Thompson, Paul

Secretary


Appointed on10 Mar 1999

Resigned on10 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on10 Mar 1999

Resigned on10 Mar 1999

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Financial reports

YearFixed assetsTotal equityOther
2023339,243 GBP
(~$421,806)
649,236 GBP
(~$807,244)
View full report
2022346,576 GBP
(~$427,056)
541,417 GBP
(~$667,142)
View full report
2021253,382 GBP
(~$348,471)
286,074 GBP
(~$393,431)
View full report

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Events

Old value

16 Jan 2007

Name changeUNIVERSAL CONTROL SYSTEMS (S-O-T) LTD

Documents

DateNameTypeDocument
10 Oct 2022Change to a person with significant controlPSC04View
10 Oct 2022Change to a person with significant controlPSC04View
10 Oct 2022Change person director company with change dateCH01View

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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 date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is UNIVERSAL CONTROL SYSTEMS LIMITED's headquarters?

UNIVERSAL CONTROL SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, STAFFORDSHIRE, STOKE ON TRENT, UNITS 1 & 2 BROOKSIDE INDUSTRIAL ESTATE, STATION ROAD LONGPORT, ST6 4NF

What is UNIVERSAL CONTROL SYSTEMS LIMITED's industry?

UNIVERSAL CONTROL SYSTEMS LIMITED is in the industry of Manufacture of other electrical equipment

What year was UNIVERSAL CONTROL SYSTEMS LIMITED started?

UNIVERSAL CONTROL SYSTEMS LIMITED was started in 1999

Sources: Companies House