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 Number | 04994717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MORRIS OWEN HOUSE |
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Address Line 2 | 43-45 DEVIZES ROAD |
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Post Town | SWINDON |
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County | WILTSHIRE |
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Postcode | SN1 4BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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 district scale
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)