ADVANCED CONTROL LIMITED
ADVANCED CONTROL LIMITED is an active private limited company, incorporated on 19 August 2019. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Grange Cross Lane, Wirral. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ADVANCED CONTROL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12161574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 GRANGE CROSS LANE |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Country | UNITED KINGDOM |
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Postcode | CH48 8BQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 16/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
ADVANCED CONTROL LIMITED
Directors
(The company's officers)
MRS DEIRDRE CHRISTINA MARY COUNSELL
(~58 year old British national)
54 GRANGE CROSS LANE, WIRRAL, MERSEYSIDE, CH48 8BQ, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2019
PROFESSOR JOHN MARK COUNSELL
(~59 year old British national)
54 GRANGE CROSS LANE, WIRRAL, MERSEYSIDE, CH48 8BQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2019
MRS DEIRDRE CHRISTINA MARY COUNSELL
54 GRANGE CROSS LANE, WIRRAL, MERSEYSIDE, CH48 8BQ, UNITED KINGDOM
Appointed on 19/08/2019
Shareholders
(Persons of Significant Control)
Mrs Deirdre Christina Mary Counsell
(~58 year old British national)
54, Grange Cross Lane, Wirral, CH48 8BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/08/2019
Professor John Mark Counsell
(~59 year old British national)
54, Grange Cross Lane, Wirral, CH48 8BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2019
Connections
(Shared officers)
- PROFESSOR JOHN MARK COUNSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED CONTROL LIMITED: Maps
Maps show the location of the postcode of the registered office, CH48 8BQ.
Map of ADVANCED CONTROL LIMITED at local scale
Map of ADVANCED CONTROL LIMITED at district scale
More Companies in CH48 8BQ
Other companies with registered offices in CH48 8BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)