AUTOMATED CONTROL SYSTEMS LIMITED

AUTOMATED CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 26 October 1977. The nature of the business is Development of building projects. The company's registered office is on Ship Street, Shoreham-by-sea. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. AUTOMATED CONTROL SYSTEMS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O GIBSON APPLEBY
Address Line 2	1 - 3 SHIP STREET
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 5DH

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AUTOMATED CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MRS HAZEL IRENE EVANS

(~66 year old British national)

AD ASTRA, CROWHURST ROAD, CROWHURST, SURREY, RH7 6LY

Current Director
Gives occupation as DIRECTOR AND BUSINESS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/1991

MR MICHAEL ANDREW EVANS

(~66 year old British national)

AD ASTRA, CROWHURST ROAD, CROWHURST, SURREY, RH7 6LY

Current Director
Gives occupation as SYSTEMS TRAINOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/1995

MRS HAZEL IRENE EVANS

(~66 year old British national)

AD ASTRA, CROWHURST ROAD, CROWHURST, SURREY, RH7 6LY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/04/1993

Shareholders

(Persons of Significant Control)

Mrs Hazel Irene Evans

(~66 year old British national)

Ad Astra, Crowhurst Road, Crowhurst, Surrey, RH7 6LY, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CANINE CARE LIMITED

MRS HAZEL IRENE EVANS
MR MICHAEL ANDREW EVANS

Source: Companies House

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)