FINESSE CONTROL SYSTEMS LIMITED

FINESSE CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 5 June 2000. The nature of the business includes Manufacture of electricity distribution and control apparatus and three other classifications. The company's registered office is on Richard Speirs Road, Arbroath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FINESSE CONTROL SYSTEMS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6 RICHARD SPEIRS ROAD
Address Line 2	KIRKTON INDUSTRIAL ESTATE
Post Town	ARBROATH
County	ANGUS
Country	SCOTLAND
Postcode	DD11 3LT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

28990 - Manufacture of other special-purpose machinery n.e.c.

33200 - Installation of industrial machinery and equipment

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FINESSE CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MR JAMES FRASER DUNPHY

(~61 year old British national)

4 PRINCES STREET, ARBROATH, ANGUS, DD11 2BL

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 30/06/2000

MRS SHEILA DUNPHY

(~62 year old British national)

4 PRINCES STREET, ARBROATH, ANGUS, DD11 2BL

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2000

MRS SHEILA DUNPHY

(~62 year old British national)

4 PRINCES STREET, ARBROATH, ANGUS, DD11 2BL

Current Secretary
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 30/06/2000

Connections

(Shared officers)

FSBN HOLDINGS LTD

MRS SHEILA DUNPHY

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)