Butteriss Control Systems Limited in Bethnal Green Road LONDON

Butteriss Control Systems Limited LONDON

Founded in 1997, Butteriss Control Systems, classified under reg no. 03471792 is an active company. Currently registered at 120 (1st Floor) E2 6DG, London the company has been in the business for 27 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has one director. Leslie G., appointed on 30 June 1998. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Sandra G.. There were no ex directors.

Butteriss Control Systems Limited Address / Contact

Office Address	120 (1st Floor)
Office Address2	Bethnal Green Road
Town	London
Post code	E2 6DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471792
Date of Incorporation	Wed, 26th Nov 1997
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Leslie G.

Position: Director

Appointed: 30 June 1998

Sandra G.

Position: Secretary

Appointed: 30 June 1998

Resigned: 20 October 2012

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1997

Resigned: 30 June 1998

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 30 June 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Leslie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leslie G.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 5th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 20th, November 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 13th, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 3rd, September 2018	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 13th, January 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 4th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 12th, December 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 5th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/11 with full list of members filed on: 26th, November 2013	annual return	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 20th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/11/11 with full list of members filed on: 13th, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 10th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/11/11 with full list of members filed on: 10th, September 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 9th, December 2011	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 28th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/11/11 with full list of members filed on: 20th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/11 with full list of members filed on: 20th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 10th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2008/11/11 filed on: 23rd, October 2009	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2007/11/11 filed on: 23rd, October 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 11th, December 2008	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 6th, August 2007	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 6th, August 2007	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 26th, July 2007	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 26th, July 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 10th, November 2005	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 10th, November 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 26th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 26th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 26th, January 2001	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 26th, January 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 19th, December 2000	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 19th, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363b	Annual return up to 1999/04/12 with list of all shareholders filed on: 12th, April 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/04/12 with list of all shareholders filed on: 12th, April 1999	annual return	Free Download (6 pages)