Lintott Control Systems Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". This business has 9 directors listed as Owen, David Colin, Thums, Jamie, Davis, Frances Alanna, Ciaurro, Franco Guido, Crooke, Jeffrey Paul, Davy, Mark Robert, Key, Reginald Robert, Smith, Jason Mark, Taylor, Daniel Adam.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, David Colin | 21 March 2012 | - | 1 |
| THUMS, Jamie | 21 March 2012 | - | 1 |
| CIAURRO, Franco Guido | 15 December 2015 | 15 February 2017 | 1 |
| CROOKE, Jeffrey Paul | 26 September 2005 | 05 August 2015 | 1 |
| DAVY, Mark Robert | 01 March 2010 | 04 October 2019 | 1 |
| KEY, Reginald Robert | 30 January 2006 | 21 March 2012 | 1 |
| SMITH, Jason Mark | 15 December 2015 | 15 February 2017 | 1 |
| TAYLOR, Daniel Adam | 04 October 2019 | 28 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Frances Alanna | 26 September 2005 | 19 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 07 October 2020 | |
| TM01 - Termination of appointment of director | 28 August 2020 | |
| CS01 - N/A | 19 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AD01 - Change of registered office address | 11 October 2019 | |
| PSC07 - N/A | 11 October 2019 | |
| PSC05 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| MR01 - N/A | 09 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| SH06 - Notice of cancellation of shares | 06 June 2018 | |
| SH03 - Return of purchase of own shares | 06 June 2018 | |
| PSC07 - N/A | 25 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| PSC07 - N/A | 22 September 2017 | |
| PSC02 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| SH06 - Notice of cancellation of shares | 27 February 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| MR01 - N/A | 23 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AA01 - Change of accounting reference date | 19 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AA01 - Change of accounting reference date | 01 April 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| SH01 - Return of Allotment of shares | 13 August 2012 | |
| MEM/ARTS - N/A | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 225 - Change of Accounting Reference Date | 09 March 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 123 - Notice of increase in nominal capital | 16 March 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| CERTNM - Change of name certificate | 26 September 2005 | |
| NEWINC - New incorporation documents | 17 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2019 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Fully Satisfied |
N/A |
| Licence to assign | 15 May 2006 | Fully Satisfied |
N/A |
| Debenture | 16 January 2006 | Fully Satisfied |
N/A |
| Debenture | 12 January 2006 | Fully Satisfied |
N/A |
