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IGRANIC CONTROL SYSTEMS LIMITED

Dissolved Staines-Upon-Thames

Manufacture of electric motors, generators and transformers

Manufacture of electric motors, generators and transformers
I

IGRANIC CONTROL SYSTEMS LIMITED

Manufacture of electric motors, generators and transformers

Founded 9 Jan 1987 Dissolved Staines-Upon-Thames, United Kingdom
Manufacture of electric motors, generators and transformers
Accounts Submitted 11 Sept 2017
Confirmation Statement Submitted 6 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 21 resigned
Status
Iain Angus JonesSecretaryUnknownUnknown—18 Dec 2015Active
Leslie John HinderDirectorBritishUnited Kingdom6921 Sept 2015Active

Shareholders

Shareholders (1)

Automated Technology Group Holdings Limited
100.0%
16 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Automated Technology Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
IGRANIC CONTROL SYSTEMS LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved VoluntaryView(1 page)
30 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
23 Jan 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Nov 2017Confirmation StatementConfirmation statement made on 2017-10-24 with updatesView(4 pages)
6 Oct 2017InsolvencySolvency Statement dated 26/09/17View(1 page)
17 Apr 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Jan 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
6 Nov 2017 Confirmation Statement

Confirmation statement made on 2017-10-24 with updates

View Document(4 pages)
6 Oct 2017 Insolvency

Solvency Statement dated 26/09/17

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Apr 2018

Gazette Notice Voluntary

8 years ago on 30 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 23 Jan 2018

Confirmation statement made on 2017-10-24 with updates

8 years ago on 6 Nov 2017

Solvency Statement dated 26/09/17

8 years ago on 6 Oct 2017