A1BA CONTROL SOLUTIONS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB Scotland

Credit Report

Discover A1BA CONTROL SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

6 active 8 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Iain Doherty	Director	British	Scotland	58	31 Mar 2014	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
James Michael Arnold	Director	British	England	60	14 Oct 2020	Active

Shareholders

Shareholders (2)


Lintott Control Systems Ltd	50.0%	10	Ordinary	10 Apr 2017
Id Systems Uk Limited	50.0%	10	Ordinary	10 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lintott Control Systems Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Id Systems Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

M GROUP WATER (MEICA PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LINTOTT CONTROL SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY (WATER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

A1BA CONTROL SOLUTIONS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2023	Officers	Termination of James Robert Winnicott as director on 2023-02-28	View(1 page)
1 Mar 2023	Officers	Termination of John Mark Edwards as director on 2023-02-27	View(1 page)
24 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)