DEVIZES CONTROL SYSTEMS LIMITED

DEVIZES CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 15 December 2003. The nature of the business is Electrical installation. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEVIZES CONTROL SYSTEMS LIMITED previously had the company name FLEETBOARD LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04994717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRIS OWEN HOUSE
Address Line 243-45 DEVIZES ROAD
Post TownSWINDON
CountyWILTSHIRE
PostcodeSN1 4BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 28/11/2013 onwards:
DEVIZES CONTROL SYSTEMS LIMITED
Prior to 28/11/2013:
FLEETBOARD LIMITED

Directors

(The company's officers)
MS PAULA ALLISON
(~54 year old British national)
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
MR ANDREW DAVID BOLWELL
(~46 year old British national)
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2021

Shareholders

(Persons of Significant Control)
Mr Andrew David Bolwell
(~46 year old British national)
43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022
Ms Paula Allison
(~54 year old British national)
43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022

Connections

(Shared officers)
DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED
  • MS PAULA ALLISON
  • MR ANDREW DAVID BOLWELL
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)

DEVIZES CONTROL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN1 4BG.

Map of DEVIZES CONTROL SYSTEMS LIMITED at local scale
Map of DEVIZES CONTROL SYSTEMS LIMITED at local scale
Map of DEVIZES CONTROL SYSTEMS LIMITED at district scale
Map of DEVIZES CONTROL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN1 4BG

Other companies with registered offices in SN1 4BG:

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)