About

Date of Incorporation: n/a
Registered Address: Meadows Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4SS, United Kingdom

 

Founded in 1982, Industrial Automation & Control Ltd are based in Newport, it's status is listed as "Active". We don't currently know the number of employees at Industrial Automation & Control Ltd. This company has 6 directors listed as Mr Antony Roland Dobbs, Mr Paul Barry Howell, Mr Philip John Kitson, Ms Katherine Ann Lewis, Mr Peter Anthony Lewis, Mr Paul Steven Ryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Antony Roland Dobbs 01 June 2016 1
Mr Paul Barry Howell 01 June 2016 1
Mr Philip John Kitson 31 December 1992 4
Ms Katherine Ann Lewis 01 June 2016 3
Mr Peter Anthony Lewis 31 December 1992 6
Mr Paul Steven Ryan 30 June 2000 3
Secretary Name Appointed Total Appointments
Mr Philip John Kitson 31 December 1992 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Anthony Lewis/
1952-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
Ms Katherine Ann Lewis/
1981-09
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Phillip John Kitson/
1953-06
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Paul Steven Ryan/
1960-05
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Paul Barry Howell/
1972-07
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Anthony Dobbs/
1962-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AA - Annual Accounts 07 January 2014
MG01 - Particulars of a mortgage or charge 12 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 19 January 2011
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 January 2009
363a - Annual Return 07 January 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 18 January 2007
225 - Change of Accounting Reference Date 24 October 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 28 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 16 January 2002
395 - Particulars of a mortgage or charge 12 January 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 06 September 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 08 January 1996
287 - Change in situation or address of Registered Office 24 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.