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

LASER CONTROL SYSTEMS LIMITED

UNIT A GREAT CENTRAL WAY, BUTLERS LEAP, RUGBY, CV21 3XH,
Company Registration Number
08199963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laser Control Systems Ltd
LASER CONTROL SYSTEMS LIMITED was founded on 2012-09-04 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Laser Control Systems Limited is a Private Limited Company registered in ENGLAND 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
LASER CONTROL SYSTEMS LIMITED
 
Legal Registered Office
UNIT A GREAT CENTRAL WAY
BUTLERS LEAP
RUGBY
CV21 3XH
Other companies in NN15
 
Previous Names
ILLUMINAR TECHNOLOGIES LIMITED11/08/2015
DEAN SMITH & GRACE LATHES (UK) LIMITED15/01/2013
Filing Information
Company Number 08199963
Company ID Number 08199963
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154925591  
Last Datalog update: 2022-02-08 06:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER CONTROL SYSTEMS LIMITED
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Companies with same name LASER CONTROL SYSTEMS LIMITED
The following companies were found which have the same name as LASER CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LASER CONTROL SYSTEMS LIMITED 49 KING STREET POTTON SANDY BEDFORDSHIRE SG19 2QZ Dissolved Company formed on the 2010-01-13

Company Officers of LASER CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JODY STORM GALE
 Director 2018-03-09
ROBERT EARL SEIDEL JR
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
HUGHES ARMSTRONG INDUSTRIES LIMITED
 Director 2014-07-01 2018-03-09
HOWARD JONATHAN MOORE
 Director 2013-06-26 2018-03-09
JANE HICKS
 Company Secretary 2012-09-04 2018-02-28
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
 Director 2013-05-27 2014-07-01
PETER JAMES WARDLE
 Director 2012-09-04 2013-06-27
ALDBURY SECRETARIES LIMITED
 Company Secretary 2012-09-04 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY STORM GALE FARO TECHNOLOGIES UK LIMITED Director 2017-11-20 CURRENT 2009-12-21 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12SOAS(A)Voluntary dissolution strike-off suspended
2021-08-10DS01Application to strike the company off the register
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17AP01DIRECTOR APPOINTED MR. MATTHEW HORWATH
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JODY STORM GALE
2020-11-11PSC05Change of details for Faro Technologies, Inc. as a person with significant control on 2018-03-09
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EARL SEIDEL JR
2020-01-14AP01DIRECTOR APPOINTED MR ALLEN LOUIS MUHICH
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR ROBERT EARL SEIDEL JR
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
2018-03-28AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-28PSC07CESSATION OF HOWARD JONATHAN MOORE AS A PSC
2018-03-28PSC07CESSATION OF MACHINE & TOOLING GROUP LIMITED AS A PSC
2018-03-28PSC02Notification of Faro Technologies, Inc. as a person with significant control on 2018-03-09
2018-03-26AP01DIRECTOR APPOINTED MR JODY GALE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MOORE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED
2018-03-21TM02Termination of appointment of Jane Hicks on 2018-02-28
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-28PSC02Notification of Machine & Tooling Group Limited as a person with significant control on 2017-06-30
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-07SH0130/06/17 STATEMENT OF CAPITAL GBP 2000
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03SH0131/08/16 STATEMENT OF CAPITAL GBP 1000.00
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-11CERTNMCompany name changed illuminar technologies LIMITED\certificate issued on 11/08/15
2015-07-25RES15CHANGE OF NAME 14/07/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0104/09/14 FULL LIST
2014-07-24AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2014-02-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07AR0104/09/13 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR HOWARD JONATHAN MOORE
2013-08-01AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-07-29AP02CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2013-01-15RES15CHANGE OF NAME 11/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED DEAN SMITH & GRACE LATHES (UK) LIMITED CERTIFICATE ISSUED ON 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LASER 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 LASER 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
LASER CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-06-30

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 LASER CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LASER CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASER CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of LASER CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER 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 (62012 - Business and domestic software development) as LASER CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASER 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.
Import/Export of Goods
Goods imported/exported by LASER CONTROL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-06-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-03-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2014-12-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2014-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-07-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2014-06-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-04-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-03-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-01-0184
2014-01-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-01-0185414010Light-emitting diodes, incl. laser diodes

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 LASER 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 LASER 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 CV21 3XH