Company Information for

A.C.T. CONTROL SOLUTIONS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

04416362

Private Limited Company

Liquidation

About A.c.t. Control Solutions Ltd

A.C.T. CONTROL SOLUTIONS LIMITED was founded on 2002-04-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A.c.t. Control Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A.C.T. CONTROL SOLUTIONS LIMITED
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SA14
Previous Names
ROTORPEARL LIMITED
19/07/2005

Filing Information

Company Number04416362
Date formed2002-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/09/2018
Account next due31/12/2020
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsFULL
Last Datalog update:
2022-12-29 14:31:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Davis Company Secretary 2016-07-15
Mark Davis Director DIRECTOR 2016-07-14 UNITED KINGDOM
Jay Lee Edwards Director DIRECTOR 2016-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Frankish Director 2016-07-14 2018-02-28
Huw Llewelyn Edwards Director 2009-08-01 2017-09-29
Steven Christopher Dennison Director 2016-07-14 2017-06-02
Huw Llewelyn Edwards Company Secretary 2009-08-01 2016-07-15
Angela Evans Director 2007-07-01 2016-07-15
Act Control Solutions Limited Company Secretary 2009-08-01 2009-08-01
James Robert Bird Company Secretary 2005-07-26 2009-08-01
Richard Howell Nugent Director 2005-07-25 2007-06-30
Neil Royston Evans Director 2002-10-04 2005-07-31
Angela Evans Company Secretary 2002-10-04 2005-07-25
Angela Evans Director 2002-10-04 2005-07-25
Swift Incorporations Limited Nominated Secretary 2002-04-15 2002-10-04
Instant Companies Limited Nominated Director 2002-04-15 2002-10-04

Related Directorships for Mark Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Davis N R EVANS (HOLDINGS) LIMITEDDirector 2016-07-14 CURRENT 2000-09-11 Liquidation
Mark Davis N.R. EVANS AND SON LIMITEDDirector 2016-07-14 CURRENT 1985-08-02 Liquidation
Mark Davis PROJECT CRESTA LIMITEDDirector 2015-03-04 CURRENT 2006-06-13 Dissolved 2017-07-10
Mark Davis DISTRIBUTION REALISATIONS 2020 LIMITEDDirector 2015-03-04 CURRENT 2006-05-18 In Administration

Related Directorships for Jay Lee Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Lee Edwards HOMECREST MIDCO LIMITEDDirector 2017-07-19 CURRENT 2014-04-04 Liquidation
Jay Lee Edwards DISTRIBUTION REALISATIONS 2020 LIMITEDDirector 2017-07-19 CURRENT 2006-05-18 In Administration
Jay Lee Edwards NFT DISTRIBUTION HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2014-04-04 Liquidation
Jay Lee Edwards HOMECREST BIDCO LIMITEDDirector 2017-07-19 CURRENT 2014-04-04 Liquidation
Jay Lee Edwards N R EVANS (HOLDINGS) LIMITEDDirector 2016-07-14 CURRENT 2000-09-11 Liquidation
Jay Lee Edwards N.R. EVANS AND SON LIMITEDDirector 2016-07-14 CURRENT 1985-08-02 Liquidation