Established in 1991, Moorfield Control Systems Ltd are based in Leeds, it has a status of "Active". Currently we aren't aware of the number of employees at the Moorfield Control Systems Ltd. The companies directors are listed as Manktelow, Gillian, Manktelow, Stephen Paul, Firth, Leslie Alan, Greenwood, Michael Edward, Howarth, Derek Colin, Sunley, Walter Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANKTELOW, Gillian | 07 April 2016 | - | 1 |
| MANKTELOW, Stephen Paul | 25 February 1992 | - | 1 |
| FIRTH, Leslie Alan | 25 February 1992 | 24 October 2000 | 1 |
| GREENWOOD, Michael Edward | 06 November 1991 | 29 January 2002 | 1 |
| HOWARTH, Derek Colin | 25 February 1992 | 19 December 2014 | 1 |
| SUNLEY, Walter Thomas | 25 February 1992 | 16 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AA01 - Change of accounting reference date | 23 May 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AD01 - Change of registered office address | 13 November 2013 | |
| AD01 - Change of registered office address | 13 November 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| 169 - Return by a company purchasing its own shares | 11 December 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 169 - Return by a company purchasing its own shares | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| 169 - Return by a company purchasing its own shares | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| RESOLUTIONS - N/A | 22 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1995 | |
| 123 - Notice of increase in nominal capital | 22 August 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 March 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1992 | |
| 363s - Annual Return | 02 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 288 - N/A | 02 March 1992 | |
| 287 - Change in situation or address of Registered Office | 02 March 1992 | |
| CERTNM - Change of name certificate | 23 January 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| NEWINC - New incorporation documents | 02 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 22 February 1994 | Outstanding |
N/A |
