DEPLEDGE CONTROL SYSTEMS LIMITED

DEPLEDGE CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 3 April 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Eshton Road, Skipton. 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. DEPLEDGE CONTROL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
Address Line 2	ESHTON ROAD, GARGRAVE
Post Town	SKIPTON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	BD23 3SE

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	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DEPLEDGE CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MR ANTHONY DEPLEDGE

(~61 year old British national)

16 CONISTON WAY, WETHERBY, WEST YORKSHIRE, LS22 6TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2007

JULIE ANNE DEPLEDGE

(~59 year old British national)

16 CONISTON WAY, WETHERBY, WEST YORKSHIRE, LS22 6TT, ENGLAND

Current Secretary

Appointed on 03/04/2007

Shareholders

(Persons of Significant Control)

Mrs Julie Anne Depledge

(~59 year old British national)

16, Coniston Way, Wetherby, West Yorkshire, LS22 6TT, England

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

Notified on 06/04/2016

Mr Anthony Depledge

(~61 year old British national)

16, Coniston Way, Wetherby, West Yorkshire, LS22 6TT, England

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)