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C

CONTROL ROOM SERVICES LIMITED

Dissolved Barrow Upon Humber

Other service activities n.e.c.

Other service activities n.e.c.
C

CONTROL ROOM SERVICES LIMITED

Other service activities n.e.c.

Founded 22 May 2009 Dissolved Barrow Upon Humber, United Kingdom
Other service activities n.e.c.
Accounts Submitted 20 Oct 2023
Confirmation Statement Submitted 19 Oct 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow Upon Humber North Lincolnshire DN19 7DZ

Credit Report

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Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Amanda ThomsonDirectorBritishScotland4521 Jun 2021Active
Andrew PrendergastDirectorBritishUnited Kingdom7422 May 2009Active
Dharmesh ParekhDirectorBritishUnited Kingdom5525 Feb 2015Active
Dharmesh ParekhSecretaryBritishUnknown—22 May 2009Active
Martin Mcgowan-scanlonDirectorBritishUnited Kingdom6722 May 2009Active

Shareholders

Shareholders (1)

Profile Security Services Limited
100.0%
1007 Jun 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Dharmesh Parekh

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Significant Influence Or Control

Andrew Prendergast

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB January 1952
Nature of Control
  • Significant Influence Or Control

Profile Security Services Limited

United Kingdom

Active
Notified 23 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Martin Mcgowan-scanlon

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB October 1958
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SECURITY LIMITED united kingdom shares 75 to 100 percent
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
CONTROL ROOM SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
20 Oct 2023AccountsAnnual accounts made up to 2022-09-30View(4 pages)
20 Oct 2023AccountsAnnual accounts made up to 2020-09-30View(4 pages)
20 Oct 2023AccountsAnnual accounts made up to 2021-09-30View(4 pages)
19 Oct 2023Confirmation StatementConfirmation statement made on 2023-05-22 with no updatesView(3 pages)
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Oct 2023 Accounts

Annual accounts made up to 2022-09-30

View Document(4 pages)
20 Oct 2023 Accounts

Annual accounts made up to 2020-09-30

View Document(4 pages)
20 Oct 2023 Accounts

Annual accounts made up to 2021-09-30

View Document(4 pages)
19 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-05-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Apr 2024

Annual accounts made up to 2022-09-30

2 years ago on 20 Oct 2023

Annual accounts made up to 2020-09-30

2 years ago on 20 Oct 2023

Annual accounts made up to 2021-09-30

2 years ago on 20 Oct 2023

Confirmation statement made on 2023-05-22 with no updates

2 years ago on 19 Oct 2023