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Company Information for

INCONTROL SYSTEMS LIMITED

7 MIDLAND WAY, BARLBOROUGH LINKS, BARLBOROUGH, DERBYSHIRE, S43 4XA,
Company Registration Number
03877095
Private Limited Company
Active

Company Overview

About Incontrol Systems Ltd
INCONTROL SYSTEMS LIMITED was founded on 1999-11-15 and has its registered office in Barlborough. The organisation's status is listed as "Active". Incontrol Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INCONTROL SYSTEMS LIMITED
 
Legal Registered Office
7 MIDLAND WAY
BARLBOROUGH LINKS
BARLBOROUGH
DERBYSHIRE
S43 4XA
Other companies in S45
 
Filing Information
Company Number 03877095
Company ID Number 03877095
Date formed 1999-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB684106435  
Last Datalog update: 2024-11-05 13:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCONTROL SYSTEMS LIMITED
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Companies with same name INCONTROL SYSTEMS LIMITED
The following companies were found which have the same name as INCONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
inControl Systems Inc. 75 Shields Court UNIT 4 Markham Ontario L3R 9T4 Inactive - Discontinued Company formed on the 1984-06-21
INCONTROL SYSTEMS CORPORATION 14205 SE 36TH ST ST #100 BELLEVUE WA 980060000 Active Company formed on the 1999-09-03
INCONTROL SYSTEMS, INC. NV Dissolved Company formed on the 2004-05-21
Incontrol Systems LLC Delaware Unknown
INCONTROL SYSTEMS INC North Carolina Unknown

Company Officers of INCONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK NASH
 Company Secretary 1999-11-15
JAN HEMPER
 Director 1999-11-15
JOHN PATRICK NASH
 Director 1999-11-15
STEVEN DAVID ROWLAND
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-11-15 1999-11-15
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-11-15 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK NASH INGROUP PROPERTY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
JOHN PATRICK NASH INVMA LIMITED Director 2012-06-28 CURRENT 2012-06-28 In Administration/Administrative Receiver
STEVEN DAVID ROWLAND INGROUP PROPERTY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-07-17Unaudited abridged accounts made up to 2023-10-31
2023-06-30Unaudited abridged accounts made up to 2022-10-31
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 43 Clarence Road Chesterfield Derbyshire S40 1LQ United Kingdom
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038770950001
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 120 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK NASH on 2017-02-10
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NASH / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN HEMPER / 10/02/2017
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1214
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1214
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-17SH0113/07/15 STATEMENT OF CAPITAL GBP 1214
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AP01DIRECTOR APPOINTED STEVEN DAVID ROWLAND
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1107
2014-12-23SH0110/11/14 STATEMENT OF CAPITAL GBP 1107
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Jan Hemper on 2010-12-10
2011-03-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN HEMPER / 31/10/2009
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM UNITS 18-19 MIDWAY CENTRE BRIDGE STREET, CLAYCROSS, CHESTERFIELD DERBYSHIRE S45 9NU
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-0888(2)RAD 31/10/00--------- £ SI 998@1
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-22363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 24 THE ACRES LOWER PILSLEY CHESTERFIELD DERBYSHIRE S45 8DT
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-08ELRESS386 DISP APP AUDS 12/04/01
2001-05-08ELRESS366A DISP HOLDING AGM 12/04/01
2001-05-0888(2)RAD 31/10/00-31/10/00 £ SI 998@1
2001-05-08ELRESS252 DISP LAYING ACC 12/04/01
2001-02-16363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-06-20225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288bSECRETARY RESIGNED
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to INCONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INCONTROL SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 162,025
Creditors Due Within One Year 2011-10-31 £ 127,335
Provisions For Liabilities Charges 2012-10-31 £ 2,098
Provisions For Liabilities Charges 2011-10-31 £ 2,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Current Assets 2012-10-31 £ 213,261
Current Assets 2011-10-31 £ 217,316
Debtors 2012-10-31 £ 213,241
Debtors 2011-10-31 £ 217,261
Shareholder Funds 2012-10-31 £ 60,595
Shareholder Funds 2011-10-31 £ 103,428
Tangible Fixed Assets 2012-10-31 £ 11,457
Tangible Fixed Assets 2011-10-31 £ 16,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names

INCONTROL SYSTEMS LIMITED owns 5 domain names.

incontrol-group.co.uk   incontrol-systems.co.uk   incontrol.co.uk   mymse.co.uk   profilemachining.co.uk  

Trademarks
We have not found any records of INCONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as INCONTROL SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INCONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INCONTROL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-03-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 4XA