About

Registered Number: 03550480
Date of Incorporation: 22/04/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: 280 Nuneaton Road, Bulkington, Warwickshire, CV12 9RZ

 

Having been setup in 1998, P L S Control Systems Ltd has its registered office in Bulkington, Warwickshire, it's status is listed as "Active". The companies directors are listed as Coppock, Philip John, Coppock, Susan, Coppock, Stewart Paul at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPOCK, Philip John 22 April 1998 - 1
COPPOCK, Susan 22 April 1998 - 1
COPPOCK, Stewart Paul 22 April 1998 15 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Coppock/
1954-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 11 March 2019
DISS40 - Notice of striking-off action discontinued 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 26 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1998
225 - Change of Accounting Reference Date 23 June 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
NEWINC - New incorporation documents 22 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.