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LIGHT CONTROL SYSTEMS (UK) LIMITED

Company
LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)

LIGHT CONTROL SYSTEMS (UK)

Phone: 08450 695 949
A⁺ rating

KEY FINANCES

Year
2016
Assets
£229.12k ▼ £-90.48k (-28.31 %)
Cash
£11.64k ▼ £-81.9k (-87.56 %)
Liabilities
£14.42k ▼ £-168.17k (-92.10 %)
Net Worth
£214.7k ▲ £77.68k (56.70 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bridgend
Company name
LIGHT CONTROL SYSTEMS (UK) LIMITED
Company number
05344017
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Jan 2005
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.light-control.co.uk
Phones
08450 695 949
Registered Address
SOLAR SUNSHADES LIMITED, NORTH,
ROAD, BRIDGEND INDUSTRIAL,
ESTATE, BRIDGEND,
MID GLAMORGAN,
CF31 3TB

ECONOMIC ACTIVITIES

43390
Other building completion and finishing

LAST EVENTS

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000

CHARGES

25 May 2007
Status
Outstanding
Delivered
9 June 2007
Persons entitled
Slough Trading Estate Limited
Description
£1,500 held in an interest earning account.
31 March 2005
Status
Outstanding
Delivered
7 April 2005
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

See Also

LIGA (UK) LTD LIGHT COLOUR SOUND LIMITED LIGHT DIMENSIONS LIMITED LIGHT OF NIGHT LIMITED LIGHT PERCEPTIONS LIMITED LIGHT RECRUITMENT LIMITED

Last update 2018

LIGHT CONTROL SYSTEMS (UK) LIMITED DIRECTORS

Arthur Brian Leck

  Acting
Appointed
01 February 2005
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Channel View House, Graig Road, Greenmeadow,, Cwmbran, Gwent, United Kingdom, NP44 5AR
Name
LECK, Arthur Brian

Colin Ivor Cooke

  Acting PSC
Appointed
01 February 2005
Occupation
Director
Role
Director
Age
86
Nationality
British
Address
Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
Country Of Residence
United Kingdom
Name
COOKE, Colin Ivor
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Mark Stuart Grimshaw

  Acting PSC
Appointed
01 March 2005
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
48 Martinswood, Chineham, Basingstoke, Hampshire, RG24 8TR
Country Of Residence
United Kingdom
Name
GRIMSHAW, Mark Stuart
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Davies Huw

  Acting PSC
Appointed
01 February 2005
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
2 Mallard Way, Porthcawl, Mid Glamorgan, Wales, CF36 3TQ
Country Of Residence
United Kingdom
Name
HUW, Davies
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Arthur Brian Leck

  Acting
Appointed
01 February 2005
Occupation
Accountant
Role
Director
Age
73
Nationality
British
Address
Channelview House Graig Road, Upper Cwmbran, Cwmbran, Gwent, NP44 5AR
Country Of Residence
United Kingdom
Name
LECK, Arthur Brian

BERITH (SECRETARIES) LIMITED

  Resigned
Appointed
27 January 2005
Resigned
15 February 2005
Role
Secretary
Address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Name
BERITH (SECRETARIES) LIMITED

Neil Denis Bunce

  Resigned
Appointed
01 March 2005
Resigned
26 January 2007
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Maisemore, Water Lane Fewcott, Bicester, Oxfordshire, OX27 7NX
Name
BUNCE, Neil Denis

Damian John Nelson

  Resigned
Appointed
01 March 2005
Resigned
10 April 2006
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
17 Oxford Road, Bodicote, Banbury, Oxfordshire, OX15 4AB
Country Of Residence
United Kingdom
Name
NELSON, Damian John

BERITH (NOMINEES) LIMITED

  Resigned
Appointed
27 January 2005
Resigned
15 February 2005
Role
Director
Address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Name
BERITH (NOMINEES) LIMITED

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