INDUSTRIAL SOFTWARE & CONTROLS LIMITED

INDUSTRIAL SOFTWARE & CONTROLS LIMITED is an active private limited company, incorporated on 27 March 2009. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Bell Lane, Hertford. 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. INDUSTRIAL SOFTWARE & CONTROLS LIMITED previously had the company name COOK THIRTY FIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

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	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

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)

71121 - Engineering design activities for industrial process and production

Company Name History

From 23/06/2009 onwards:

INDUSTRIAL SOFTWARE & CONTROLS LIMITED

Prior to 23/06/2009:

COOK THIRTY FIVE LIMITED

Directors

(The company's officers)

STEPHANIE CALVERT

(~56 year old British national)

253 GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5QL

Current Director
Gives occupation as DIRECTOR

Appointed on 23/06/2009

MR KEVIN KEEFE

(~55 year old British national)

253 GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5QL

Current Director
Gives occupation as DITRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2009

Shareholders

(Persons of Significant Control)

Mr Kevin Keefe

(~55 year old British national)

253 Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5QL, England

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

Notified on 27/03/2017

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)