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Igranic Control Systems Limited (No: 02087915)

Address:

Status: Dissolved

Industry Class: None

Current Director: LESLIE JOHN HINDER ( DOB: Sep-1956   From: Sep-2015  )

Current Secretary: IAIN ANGUS JONES (   From: Dec-2015  )

Resigned Director: JOHN CECIL BLYTHE ( DOB: Aug-1947   From: Sep-2015   To: Dec-2015  )

Resigned Director: IAN MALCOLM BRICE ( DOB: Jan-1950   From: Oct-1991   To: Sep-2015  )

Resigned Director: MARK FENN ( DOB: Feb-1963   From: Apr-2012   To: Jul-2014  )

Resigned Director: CHRISTOPHER LEE ( DOB: Aug-1939   From: Oct-1991   To: Aug-2004  )

Resigned Director: DAVID GEORGE NUNN ( DOB: Apr-1950   From: Oct-1991   To: Apr-2012  )

Resigned Director: ANDREW ROBINSON ( DOB: Jul-1968   From: Apr-2012   To: Sep-2015  )

Resigned Director: ANDY SEABROOK ( DOB: Mar-1964   From: Nov-2010   To: Sep-2015  )

Resigned Director: ANTHONY HOWARD STANTON ( DOB: Feb-1942   From: May-2000   To: Feb-2008  )

Resigned Director: JOHN LEWIS WARE ( DOB: Oct-1940   From: Oct-1991   To: Apr-2012  )

Resigned Director: PETER MICHAEL WHITBREAD ( DOB: Jan-1953   From: Oct-1991   To: Sep-2015  )

Resigned Director: GLYN WILLIAM WILDMAN ( DOB: Jun-1944   From: Oct-1991   To: Dec-2001  )

Resigned Director: GARY STEPHEN WILKES ( DOB: May-1958   From: Sep-2015   To: Sep-2017  )

Resigned Secretary: IAN MALCOLM BRICE ( DOB: Jan-1950   From: Jul-1994   To: Oct-1997  )

Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN (   From: Sep-2015   To: Dec-2015  )

Resigned Secretary: KIRSTIE SIAN HOLMES ( DOB: May-1971   From: Nov-2001   To: Nov-2002  )

Resigned Secretary: ROBERT NEIL HOOK (   From: Oct-2010   To: Apr-2012  )

Resigned Secretary: LYN PAULA KITCHING ( DOB: Nov-1969   From: Oct-1997   To: Nov-2001  )

Resigned Secretary: THOMAS LARKIN ( DOB: Nov-1957   From: Jan-2003   To: Aug-2003  )

Resigned Secretary: LYNN MARRIOTT ( DOB: Mar-1961   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: PETER JOHN MOUNT ( DOB: Dec-1946   From: Oct-1991   To: Jul-1994  )

Resigned Secretary: ANDY SEABROOK ( DOB: Mar-1964   From: Sep-2003   To: Sep-2010  )

Persons of Significant Control:

Automated Technology Group Holdings Limited, 79-87 Kingston Road, Staines-Upon-Thames, TW18 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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