STEPHENSON CONTROL SYSTEMS LIMITED

STEPHENSON CONTROL SYSTEMS LIMITED is an active private limited company, incorporated on 30 January 1978. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Lund Lane, Harrogate. 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. STEPHENSON CONTROL SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STEPHENSON HOUSE LUND LANE
Address Line 2	KILLINGHALL
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG3 2BW

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	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

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

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:

STEPHENSON CONTROL SYSTEMS LIMITED

Directors

(The company's officers)

MRS CAROL ANN PEAKMAN

(~82 year old British,australian national)

STEPHENSON HOUSE LUND LANE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BW, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/02/2019

MR PETER CHRISTOPHER PEAKMAN

(~53 year old British national)

16A OAKDALE, HARROGATE, HG1 2LL

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/08/1993

MR WILLIAM JAMES LAWRENCE PEAKMAN

(~57 year old British national)

18A SPRING MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 2HX, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/08/1993

MR. WILLIAM JAMES LAWRENCE PEAKMAN

(~57 year old British national)

STEPHENSON HOUSE LUND LANE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/07/1995

Shareholders

(Persons of Significant Control)

Mr. William James Lawrence Peakman

(~57 year old British national)

Stephenson House, Lund Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BW, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Carol Ann Peakman

(~82 year old British,Australian national)

Stephenson House, Lund Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BW, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Peter Christopher Peakman

(~53 year old British national)

Stephenson House, Lund Lane, Killinghall, Harrogate, North Yorkshire, HG3 2BW, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

STEPHENSON FINDLAY LIMITED

MR. PETER CHRISTOPHER PEAKMAN
MR. WILLIAM JAMES LAWRENCE PEAKMAN

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)