SHOWCAD CONTROL SYSTEMS LTD
SHOWCAD CONTROL SYSTEMS LTD is an active private limited company, incorporated on 24 November 1983. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Station Approach, Broadstone. 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: Unaudited Abridged. SHOWCAD CONTROL SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01772522 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 24/11/1983 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ARROWSMITH COURT |
|---|
| Address Line 2 | STATION APPROACH |
|---|
| Post Town | BROADSTONE |
|---|
| County | DORSET |
|---|
| Postcode | BH18 8AT |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|
| Last Made Up Date | 14/12/2023 |
|---|
Return
| Next Due Date | 11/01/2017 |
|---|
| Last Made Up Date | 14/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
SHOWCAD CONTROL SYSTEMS LTD
Directors
(The company's officers)
MR ROWLAND MAELOR HUGHES
(~74 year old British national)
15 CAULDRON BARN ROAD, SWANAGE, DORSET, BH19 1QF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/1991
MR MICHAEL MCDONALD MARTIN
(~68 year old British national)
8 FRANKLIN ROAD, WEYMOUTH, DORSET, DT4 0JR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/1991
MR ROWLAND MAELOR HUGHES
(~74 year old British national)
15 CAULDRON BARN ROAD, SWANAGE, DORSET, BH19 1QF
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/1991
Shareholders
(Persons of Significant Control)
Mr Michael Mcdonald Martin
(~68 year old British national)
8, Franklin Road, Weymouth, Dorset, DT4 0JR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Rowland Maelor Hughes
(~74 year old British national)
15, Cauldron Barn Road, Swanage, Dorset, BH19 1QF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony Derek Gottelier
(~86 year old British national)
Project House, The Green, Woodchurch, Ashford, Kent, TN26 3PF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
More Companies in BH18 8AT
Other companies with registered offices in BH18 8AT:
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)
