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BOSS CONTROLS LTD

Company
BOSS CONTROLS LTD (07308594)

BOSS CONTROLS

Phone: 01403 886 508
A⁺ rating

ABOUT BOSS CONTROLS LTD

Why choose BOSS CONTROLS?

We are fully accredited Trend and Siemens partners which means we are able to offer independent advice and recommend the most appropriate combination to optimise your BMS to reduce energy consumption and increase comfort.

Helping you exceed your KPIs

With the assistance of our technical helpdesk (Bureau) we can provide our clients with an alarm monitoring service which enables our clients with our assistance to take a proactive approach to any mechanical plant issues and minimises any disruption to the building occupants

We help you to control energy consumption across multiple sites within your organisation. By sharing our knowledge, this empowers our customers to make smarter, informed decisions.

We help customers working towards the BS EN 15232 – this is a standard which ensures you have methods in place to control the impact of building automation and energy management in buildings.

BOSS CONTROLS has the expertise, technical ability and tools to carry out BS EN 15232 audits on behalf of our clients to enable them to realise the energy savings that can be achieved through this nationally recognised standard’.

BOSS CONTROLS specialises in configuring and optimising BMS systems which has three significant benefits for your organisation:

KEY FINANCES

Year
2016
Assets
£298.58k ▼ £-4.25k (-1.40 %)
Cash
£13.55k ▼ £-1.85k (-11.99 %)
Liabilities
£213.71k ▼ £-49.48k (-18.80 %)
Net Worth
£84.87k ▲ £45.23k (114.12 %)

REGISTRATION INFO

Company name
BOSS CONTROLS LTD
Company number
07308594
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Jul 2010
Age - 14 years
Home Country
United Kingdom

CONTACTS

Website
bosscontrols.co.uk
Phones
01403 886 508
Registered Address
1ST FLOOR THE STABLE BLOCK,
NORTH STREET,
HORSHAM,
WEST SUSSEX,
ENGLAND,
RH12 1RJ

ECONOMIC ACTIVITIES

74909
Other professional, scientific and technical activities n.e.c.

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LAST EVENTS

17 May 2017
Director's details changed for Mr Robert Lesley Wood on 2 May 2017
16 Mar 2017
Secretary's details changed for Mark Ronald Berwick on 16 March 2017
13 Mar 2017
Total exemption small company accounts made up to 31 October 2016

CHARGES

21 March 2014
Status
Outstanding
Delivered
1 April 2014
Persons entitled
Rbs Invoice Finance Limited
Description
Notification of addition to or amendment of charge…

See Also


Last update 2018

BOSS CONTROLS LTD DIRECTORS

Mark Ronald Berwick

  Acting PSC
Appointed
11 July 2012
Role
Secretary
Nationality
British
Address
1st Floor, The Stable Block, North Street, Horsham, England, RH12 1RJ
Name
BERWICK, Mark Ronald
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark Ronald Berwick

  Acting
Appointed
16 July 2010
Occupation
None
Role
Director
Age
53
Nationality
British
Address
The Stable Block, North St, Horsham, West Sussex, England, RH12 1RJ
Country Of Residence
England
Name
BERWICK, Mark Ronald

David John Corrigan

  Acting PSC
Appointed
16 July 2010
Occupation
None
Role
Director
Age
64
Nationality
British
Address
4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
Country Of Residence
Uk
Name
CORRIGAN, David John
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Lesley Wood

  Acting PSC
Appointed
01 January 2013
Occupation
Controls Engineer
Role
Director
Age
53
Nationality
British
Address
1st Floor, The Stable Block, North Street, Horsham, West Sussex, England, RH12 1RJ
Country Of Residence
England
Name
WOOD, Robert Lesley
Notified On
30 June 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carmen John Kelly

  Resigned
Appointed
08 July 2010
Resigned
11 July 2012
Role
Secretary
Address
4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
Name
KELLY, Carmen John

Barbara Kahan

  Resigned
Appointed
08 July 2010
Resigned
08 July 2010
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Of Residence
United Kingdom
Name
KAHAN, Barbara

Carmen John Kelly

  Resigned
Appointed
16 July 2010
Resigned
09 May 2014
Occupation
None
Role
Director
Age
64
Nationality
British
Address
4 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7TA
Country Of Residence
England
Name
KELLY, Carmen John

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Excellent according to the company’s financial health.