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Home > England & Wales Companies > BUILDING CONTROL SYSTEMS LIMITED
Company Information for

BUILDING CONTROL SYSTEMS LIMITED

31 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3HE,
Company Registration Number
06795100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Building Control Systems Ltd
BUILDING CONTROL SYSTEMS LIMITED was founded on 2009-01-19 and has its registered office in Winslow. The organisation's status is listed as "Active - Proposal to Strike off". Building Control Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING CONTROL SYSTEMS LIMITED
 
Legal Registered Office
31 HIGH STREET
WINSLOW
BUCKINGHAMSHIRE
MK18 3HE
Other companies in MK18
 
Filing Information
Company Number 06795100
Company ID Number 06795100
Date formed 2009-01-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128354414  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING CONTROL SYSTEMS LIMITED
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Companies with same name BUILDING CONTROL SYSTEMS LIMITED
The following companies were found which have the same name as BUILDING CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING CONTROL SYSTEMS, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 1982-01-19
BUILDING CONTROL SYSTEMS AUSTRALIA PTY LTD NSW 2281 Active Company formed on the 1999-10-07
BUILDING CONTROL SYSTEMS PTY LTD WA 6053 Active Company formed on the 2008-05-30
BUILDING CONTROL SYSTEMS LTD. Ontario Unknown
BUILDING CONTROL SYSTEMS INCORPORATED New Jersey Unknown
Building Control Systems Inc Maryland Unknown
BUILDING CONTROL SYSTEMS L.L.C Idaho Unknown

Company Officers of BUILDING CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN HALE
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FREDERICK HALE
 Company Secretary 2010-09-22 2011-01-10
CHRISTOPHER ROSE
 Company Secretary 2009-01-19 2010-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HALE BRITE SPARKZ LIMITED Director 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-09-30

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
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-28DS01APPLICATION FOR STRIKING-OFF
2018-01-13DISS40DISS40 (DISS40(SOAD))
2018-01-12AA31/01/17 TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-30AA31/01/16 TOTAL EXEMPTION FULL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0109/01/16 FULL LIST
2015-09-22AA31/01/15 TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0109/01/15 FULL LIST
2014-09-22AA31/01/14 TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0109/01/14 FULL LIST
2013-07-10AA31/01/13 TOTAL EXEMPTION FULL
2013-01-21AR0109/01/13 FULL LIST
2012-10-12AA31/01/12 TOTAL EXEMPTION FULL
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY GEORGE HALE
2012-01-20AR0109/01/12 FULL LIST
2011-09-13AA31/01/11 TOTAL EXEMPTION FULL
2011-02-01AR0109/01/11 NO CHANGES
2010-10-15AP03SECRETARY APPOINTED GEORGE FREDERICK HALE
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROSE
2010-10-11AA31/01/10 TOTAL EXEMPTION FULL
2010-02-06AR0109/01/10 FULL LIST
2009-01-19NEWINCINCORPORATION 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
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING CONTROL 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 BUILDING CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of BUILDING CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of BUILDING CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING CONTROL 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 (71122 - Engineering related scientific and technical consulting activities) as BUILDING CONTROL SYSTEMS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING CONTROL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING CONTROL 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 BUILDING CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 3HE