Lintott Control Systems Limited

Company Name	Lintott Control Systems Limited
Company Status	Active
Company Number	05539447
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Previous Name	GW 867 Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Jamie Thums
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr David Colin Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Mark Henry Shadrick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 November 2023(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Jeffrey Paul Crooke
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 05 August 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8 Wells Close Hainford Norwich Norfolk NR10 3NB

Secretary Name	Frances Alanna Davis
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2012)
Role	Secretary
Correspondence Address	Breckside 2 Breck Farm Lane Taverham Norwich Norfolk NR8 6LR

Director Name	Reginald Robert Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Director Name	Mr Mark Robert Davy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 October 2019)
Role	Electrical Control Systems
Country of Residence	England
Correspondence Address	Unit 9 Jarrold Way Bowthorpe Industrial Estate Norwich Norfolk NR5 9JD

Director Name	Mr Franco Guido Ciaurro
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartwell House 34 Caythorpe Road Caythorpe Nottingham NG17 7EB

Director Name	Mr Jason Mark Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2017)
Role	Framework Director
Country of Residence	England
Correspondence Address	8 Manor Road Bingham Nottingham Nottinghamshire NG13 8EA

Director Name	Mr John William Homer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW

Director Name	Mr Daniel Adam Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(14 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW

Director Name	Mr Andrew David Langman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 06 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nmcn Plc Nunn Close, The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2HW

Director Name	Mr Paul James Birch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(15 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Stephen James Slessor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Spitfire Way Grangemouth FK3 9UB Scotland

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	lintottcs.co.uk
Telephone	01603 594200
Telephone region	Norwich

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400k at £1	Acantha Investment Management LTD 44.44% Redeemable Preference C
37.5k at £1	Cema LTD 4.17% Ordinary
300k at £1	Lintott Investments LTD 33.33% Redeemable Preference C
25k at £1	Jeffrey Crooke 2.78% Redeemable Preference D
25k at £1	Mark Davy 2.78% Redeemable Preference D
100k at £1	Gam Trustees LTD 11.11% Redeemable Preference C
6.3k at £1	Acantha Investment Management LTD 0.69% Ordinary
6.3k at £1	Lintott Investments LTD 0.69% Ordinary
3 at £1	Acantha Investment Management LTD 0.00% Ordinary B
1 at £1	Jeffrey Crooke 0.00% Ordinary B

Financials

Year	2014
Turnover	£4,753,269
Gross Profit	£1,419,860
Net Worth	£251,061
Cash	£561,540
Current Liabilities	£1,763,392

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

4 October 2019	Delivered on: 9 October 2019 Persons entitled: Nmcn PLC Classification: A registered charge Outstanding
15 February 2017	Delivered on: 23 February 2017 Persons entitled: Cema Limited Classification: A registered charge Particulars: First fixed charge in favour of the security trustee over all properties owned by lintott control systems limited (lintott), over all present and future interests of lintott in or over freehold or leasehold property, and over all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any relevant property subject to the debenture, and other assets described in the instrument. Outstanding
12 January 2006	Delivered on: 18 January 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 May 2006	Delivered on: 16 May 2006 Satisfied on: 19 June 2012 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Their Capacity as Nomineesplc as Trustee of the Skandia Property Fund British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Their Capacity as Nomineesfor and on Behalf of the Royal Bank of Scotland Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£21,550.00. see the mortgage charge document for full details. Fully Satisfied
16 January 2006	Delivered on: 17 January 2006 Satisfied on: 4 July 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 25 September 2017 (1 page)
22 September 2017	Notification of Lintott Environmental Technologies Limited as a person with significant control on 15 February 2017 (2 pages)
22 September 2017	Confirmation statement made on 17 August 2017 with updates (6 pages)
22 September 2017	Cessation of Cema Ltd as a person with significant control on 15 February 2017 (1 page)
24 March 2017	Audited abridged accounts made up to 31 December 2016 (16 pages)
27 February 2017	Cancellation of shares. Statement of capital on 10 February 2017 GBP 900,003 (5 pages)
27 February 2017	Purchase of own shares. (3 pages)
23 February 2017	Termination of appointment of Franco Guido Ciaurro as a director on 15 February 2017 (1 page)
23 February 2017	Registration of charge 055394470004, created on 15 February 2017 (49 pages)
23 February 2017	Termination of appointment of Jason Mark Smith as a director on 15 February 2017 (1 page)
14 February 2017	Satisfaction of charge 2 in full (1 page)
17 October 2016	Full accounts made up to 31 December 2015 (30 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
3 February 2016	Appointment of Jason Mark Smith as a director on 15 December 2015 (2 pages)
3 February 2016	Appointment of Franco Guido Ciaurro as a director on 15 December 2015 (2 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 900,004 (7 pages)
5 August 2015	Termination of appointment of Jeffrey Paul Crooke as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Jeffrey Paul Crooke as a director on 5 August 2015 (1 page)
16 March 2015	Full accounts made up to 31 December 2014 (22 pages)
19 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 December 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 900,004 (8 pages)
17 June 2014	Full accounts made up to 31 March 2014 (19 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
1 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 900,004 (8 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2013	Termination of appointment of Frances Davis as a secretary (2 pages)
16 October 2012	Full accounts made up to 30 June 2012 (19 pages)
4 October 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
13 August 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 900,004 (9 pages)
8 August 2012	Memorandum and Articles of Association (17 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2012	Termination of appointment of Reginald Key as a director (2 pages)
24 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 900,003 (9 pages)
16 April 2012	Appointment of Jamie Thums as a director (3 pages)
16 April 2012	Appointment of Mr David Colin Owen as a director (3 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
17 August 2010	Director's details changed for Reginald Robert Key on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Jeffrey Paul Crooke on 17 August 2010 (2 pages)
14 April 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
22 March 2010	Appointment of Mr Mark Robert Davy as a director (2 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
14 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
28 October 2008	Return made up to 17/08/08; full list of members (4 pages)
31 March 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
8 October 2007	Return made up to 17/08/07; full list of members (3 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
9 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2006	Return made up to 17/08/06; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
16 May 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	New director appointed (2 pages)
16 March 2006	Ad 17/01/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 March 2006	Nc inc already adjusted 30/12/05 (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
18 January 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
26 September 2005	Company name changed gw 867 LIMITED\certificate issued on 26/09/05 (2 pages)
17 August 2005	Incorporation (17 pages)

Lintott Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London