CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED
Company Number 03244592
Status
Active
Incorporated
September 2, 1996
Entity Type
Ltd
Registered Office
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
6209072190
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03244592, this organization has been active since September 1996. Primarily in the 62090 sector, the business maintains its official headquarters at 3rd Floor 1 Ashley Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 7, 2026
Confirmation Statement
Sep 4, 2025
Accounts
Feb 4, 2025
Confirmation Statement
Sep 19, 2024
Persons With Significant Control
Jul 19, 2024
Address
May 17, 2024
Mortgage
Apr 24, 2024
Officers
Mar 19, 2024
Officers
Mar 18, 2024
Officers
Mar 18, 2024
Persons With Significant Control
Mar 18, 2024
Officers
Mar 18, 2024
Persons With Significant Control
Mar 18, 2024
Officers
Mar 18, 2024
Mortgage
Mar 11, 2024
Mortgage
Mar 11, 2024
Accounts
Dec 8, 2023
Confirmation Statement
Sep 4, 2023
Mortgage
Jun 26, 2023
Accounts
Oct 5, 2022
Confirmation Statement
Sep 5, 2022
Officers
Apr 29, 2022
Officers
Apr 29, 2022
Accounts
Dec 10, 2021
Confirmation Statement
Sep 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Guidant Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fmc Technologies Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director