GRANT CONTROL SYSTEMS LIMITED

GRANT CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 23 February 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Hatchgate Gardens, Slough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. GRANT CONTROL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 HATCHGATE GARDENS
Address Line 2	BURNHAM
Post Town	SLOUGH
County	BERKSHIRE
Postcode	SL1 8DD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

GRANT CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

GRANT RUSSELL SELLERS

(~60 year old British national)

34 HATCHGATE GARDENS, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DD, UNITED KINGDOM

Current Director
Gives occupation as BMS COMMISSIONING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/02/2007

MISS MICHELLE SAMANTHA KENNEDY

(British national)

34 HATCHGATE GARDENS, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DD, UNITED KINGDOM

Current Secretary

Appointed on 23/02/2007

Shareholders

(Persons of Significant Control)

Ms Michelle Skelly

(~59 year old British national)

34, Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Grant Sellers

(~60 year old British national)

34, Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

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)