DC

DEVIZES CONTROL SYSTEMS LIMITED

Active

Company number 04994717

Swindon · Incorporated 15 December 2003

Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG

Electrical installation · SIC 43210

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETBOARD LIMITED · 15 December 2003 – 28 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ALLISON, Paula
Director
2 February 2021
BA
BOLWELL, Andrew David
Director
2 February 2021
MA
MOORE, Alan Geoffrey
Secretary · Resigned
22 January 2004
MA
MOORE, Alan Geoffrey
Director · Resigned
22 January 2004
MW
MORTIMER, Wyndham
Director · Resigned
22 January 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 December 2003

Persons with significant control

PS
Mr Andrew David Bolwell
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2022
PS
Ms Paula Allison
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Change Person Secretary Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Address
29 January 2004 View
Incorporation Company
Incorporation
15 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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