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HCS CONTROL SYSTEMS LIMITED - Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, United Kingdom
Company Information
- Company registration number
- SC185931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit V2 Viewfield Road
- Viewfield Industrial Estate
- Glenrothes
- KY6 2QX Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX UK
Management
- Managing Directors
- BALFOUR, Kenneth
- MCGUINNESS, Neil Stephen
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-20
- Age Of Company 1998-05-20 25 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Hcs Control Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWERTRICK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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HCS CONTROL SYSTEMS LIMITED Company Description
- HCS CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC185931. Its current trading status is "live". It was registered 1998-05-20. It was previously called POWERTRICK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit V2 Viewfield Road .
Get HCS CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcs Control Systems Limited - Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, United Kingdom
- 1998-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-15) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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mortgage-alter-floating-charge-with-number (2020-11-25) - 466(Scot)
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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mortgage-alter-floating-charge-with-number (2020-11-28) - 466(Scot)
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-25) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-11-22) - CH01
keyboard_arrow_right 2016
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mortgage-alter-floating-charge-with-number (2016-08-24) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-08-12) - 466(Scot)
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01
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mortgage-alter-floating-charge (2014-08-27) - 466(Scot)
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change-person-director-company-with-change-date (2014-04-23) - CH01
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mortgage-alter-floating-charge (2014-08-28) - 466(Scot)
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mortgage-satisfy-charge-full (2014-09-11) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-18) - AP04
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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termination-secretary-company-with-name (2013-06-19) - TM02
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-corporate-secretary-company-with-name (2013-06-19) - AP04
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appoint-person-director-company-with-name (2013-06-19) - AP01
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mortgage-alter-floating-charge (2013-07-03) - 466(Scot)
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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move-registers-to-sail-company (2013-07-04) - AD03
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change-sail-address-company (2013-07-04) - AD02
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mortgage-alter-floating-charge (2013-07-09) - 466(Scot)
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-full (2013-11-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-medium (2010-04-19) - AA
keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-10-10) - 466(Scot)
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legacy (2009-01-12) - 287
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legacy (2009-09-28) - 410(Scot)
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-medium (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-medium (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 353
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-small (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-01) - AA
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legacy (2006-06-01) - 363a
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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resolution (2005-11-04) - RESOLUTIONS
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legacy (2005-01-27) - 169
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-small (2005-10-31) - AA
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legacy (2005-01-18) - 288b
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legacy (2005-11-04) - 88(3)
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legacy (2005-11-04) - 123
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legacy (2005-11-04) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-09-18) - RESOLUTIONS
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legacy (2004-08-12) - 363s
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legacy (2004-09-18) - 123
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accounts-with-accounts-type-small (2004-10-01) - AA
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legacy (2004-11-02) - 225
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-small (2003-01-31) - AA
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legacy (2003-01-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-25) - AA
keyboard_arrow_right 2001
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legacy (2001-04-05) - 363s
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legacy (2001-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-07) - AA
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legacy (1999-11-25) - 410(Scot)
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-01) - 288b
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legacy (1998-10-12) - 225
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legacy (1998-08-18) - 288a
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memorandum-articles (1998-07-21) - MEM/ARTS
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certificate-change-of-name-company (1998-07-07) - CERTNM
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resolution (1998-07-02) - RESOLUTIONS
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legacy (1998-07-01) - 287
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incorporation-company (1998-05-20) - NEWINC
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legacy (1998-07-01) - 288a