BATCH CONTROL SYSTEMS LTD.

BATCH CONTROL SYSTEMS LTD. is an active private limited company, incorporated on 23 September 1996. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATCH CONTROL SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

BATCH CONTROL SYSTEMS LTD.

Directors

(The company's officers)

MR STEPHEN WARD

(~60 year old British national)

BLUEBELL HOUSE BT ALLANDALE, BONNYBRIDGE, STIRLINGSHIRE, FK4 2HN, SCOTLAND

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in SCOTLAND

Appointed on 23/09/1996

SARAH WARD

(British national)

BLUEBELL HOUSE BY ALLANDALE, BONNYBRIDGE, STIRLINGSHIRE, FK4 2HN, SCOTLAND

Current Secretary

Appointed on 29/08/2006

Shareholders

(Persons of Significant Control)

Mr Stephen Ward

(~60 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Ward

(~56 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)