TEESSIDE INDUSTRIAL CONTROLS LIMITED


Registered number: 05533107
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Name: TEESSIDE INDUSTRIAL CONTROLS LIMITED
TEESSIDE INDUSTRIAL CONTROLS LTD
Address: - PORTRACK GRANGE ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2PF
Incorporation Date: 2005-08-10

Company status: Active


Company Documents

date name form type
2022-09-14 31/12/21 UNAUDITED ABRIDGED AA
2022-08-10 CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES CS01
2021-03-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-08-10 CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES CS01
2021-08-04 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON TM01
2021-02-22 31/12/20 UNAUDITED ABRIDGED AA
2021-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-08-04 CESSATION OF PETER THOMAS ATKINSON AS A PSC PSC07
2021-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD77 LTD PSC02
2021-08-04 CESSATION OF PAUL RICHARD STEVENSON AS A PSC PSC07
2021-03-10 22/02/2021 RES01
2021-03-10 ARTICLES OF ASSOCIATION MEM/ARTS
2020-08-10 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES CS01
2020-07-06 31/12/19 UNAUDITED ABRIDGED AA
2020-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DICKINSON / 10/08/2020 CH01
2019-09-09 31/12/18 UNAUDITED ABRIDGED AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES CS01
2018-08-13 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2018-06-21 31/12/17 UNAUDITED ABRIDGED AA
2018-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DICKINSON / 04/07/2018 CH01
2018-06-26 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD STEVENSON / 26/06/2018 PSC04
2018-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STEVENSON / 26/06/2018 CH01
2017-08-10 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DICKINSON / 23/04/2015 CH01
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-18 10/08/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-11 10/08/14 FULL LIST AR01
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-13 04/03/13 STATEMENT OF CAPITAL GBP 10000 SH01
2013-04-08 DIRECTOR APPOINTED MR JAMIE DICKINSON AP01
2013-08-12 10/08/13 FULL LIST AR01
2012-07-18 RETURN OF PURCHASE OF OWN SHARES SH03
2012-09-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STEVENSON / 14/09/2012 CH01
2012-07-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-09-05 10/08/12 FULL LIST AR01
2012-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ATKINSON / 14/09/2012 CH01
2012-04-27 REGISTERED OFFICE CHANGED ON 27/04/2012 FROMGUISELEY WAYDURHAM LANE INDUSTRIAL PARKSTOCKTON ON TEESTS16 0RF AD01
2012-07-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYNELL TM01
2012-07-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL TM01
2012-07-11 11/07/12 STATEMENT OF CAPITAL GBP 100 SH06
2012-02-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 CURREXT FROM 30/09/2012 TO 31/12/2012 AA01
2011-09-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-09-05 SAIL ADDRESS CREATED AD02
2011-09-05 10/08/11 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ATKINSON / 10/08/2010 CH01
2010-12-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STEVENSON / 10/08/2010 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CARROLL / 10/08/2010 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEYNELL / 10/08/2010 CH01
2010-06-02 AUDITOR'S RESIGNATION AUD
2010-09-02 10/08/10 FULL LIST AR01
2010-06-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-26 APPOINTMENT TERMINATED, SECRETARY STEWART THOMPSON TM02

Last update: 2024-09-23 11:01:14