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Home > Northern Ireland > CEON MACHINERY CONTROL LTD
Company Information for

CEON MACHINERY CONTROL LTD

UNIT 9, KILCRONAGH BUSINESS PARK, COOKSTOWN, BT80 9HG,
Company Registration Number
NI630630
Private Limited Company
Active

Company Overview

About Ceon Machinery Control Ltd
CEON MACHINERY CONTROL LTD was founded on 2015-04-13 and has its registered office in Cookstown. The organisation's status is listed as "Active". Ceon Machinery Control Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CEON MACHINERY CONTROL LTD
 
Legal Registered Office
UNIT 9
KILCRONAGH BUSINESS PARK
COOKSTOWN
BT80 9HG
 
Previous Names
FSL CONTROLS LTD20/04/2018
Filing Information
Company Number NI630630
Company ID Number NI630630
Date formed 2015-04-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB211049263  
Last Datalog update: 2025-03-05 10:47:31
Primary Source:Companies House
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Company Officers of CEON MACHINERY CONTROL LTD

Current Directors
Officer Role Date Appointed
PAUL CONLON
 Director 2015-04-13
WILLIAM GIBSON
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MEENAN
 Director 2015-04-13 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CONLON KILLYMEAL HOLDINGS LTD Director 2012-07-15 CURRENT 2011-07-14 Active
PAUL CONLON CK AUTOTIE BALERS LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PAUL CONLON CK INTERNATIONAL LIMITED Director 2003-05-09 CURRENT 2002-11-28 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
2025-03-26Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-02-07REGISTRATION OF A CHARGE / CHARGE CODE NI6306300003
2024-07-24Audit exemption subsidiary accounts made up to 2023-03-31
2024-06-19Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-06-19Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-06-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-06-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-06-13Amended audit exemption subsidiary accounts made up to 2022-03-31
2023-05-15Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-15Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-13RP04SH01Second filing of capital allotment of shares GBP575
2019-07-30SH0124/07/19 STATEMENT OF CAPITAL GBP 750
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-04AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6306300002
2018-07-02AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6306300001
2018-04-20RES15CHANGE OF COMPANY NAME 20/04/18
2018-04-20CERTNMCOMPANY NAME CHANGED FSL CONTROLS LTD CERTIFICATE ISSUED ON 20/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 250
2017-03-01SH0108/02/17 STATEMENT OF CAPITAL GBP 250
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEENAN
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM Fsl Controls Ltd Sandholes Road Cookstown County Tyrone BT80 9AR Northern Ireland
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6306300001
2015-07-28AP01DIRECTOR APPOINTED MR WILLIAM GIBSON
2015-07-22AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-06-17SH0120/05/15 STATEMENT OF CAPITAL GBP 100
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CEON MACHINERY CONTROL LTD 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 CEON MACHINERY CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CEON MACHINERY CONTROL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-31

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 CEON MACHINERY CONTROL LTD

Intangible Assets
Patents
We have not found any records of CEON MACHINERY CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEON MACHINERY CONTROL LTD
Trademarks
We have not found any records of CEON MACHINERY CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEON MACHINERY CONTROL LTD. 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 (27900 - Manufacture of other electrical equipment) as CEON MACHINERY CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CEON MACHINERY CONTROL LTD 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 CEON MACHINERY CONTROL LTD 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 CEON MACHINERY CONTROL LTD 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 BT80 9HG