Practicon Control Systems Limited STOKE-ON-TRENT


Practicon Control Systems Limited is a private limited company located at Chapel Lane, Rode Heath, Stoke-On-Trent ST7 3SD. Its total net worth is valued to be roughly 580500 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2013-05-29, this 10-year-old company is run by 2 directors.
Director John H., appointed on 29 May 2013. Director Martin J., appointed on 29 May 2013.
The company is officially categorised as "manufacture of electronic industrial process control equipment" (SIC: 26512).
The latest confirmation statement was sent on 2023-05-29 and the deadline for the next filing is 2024-06-12. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Practicon Control Systems Limited Address / Contact

Office Address Chapel Lane
Office Address2 Rode Heath
Town Stoke-on-trent
Post code ST7 3SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08547042
Date of Incorporation Wed, 29th May 2013
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

John H.

Position: Director

Appointed: 29 May 2013

Martin J.

Position: Director

Appointed: 29 May 2013

Adrian G.

Position: Director

Appointed: 29 May 2013

Resigned: 29 May 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth580 500680 500900 500       
Balance Sheet
Cash Bank On Hand  2 69234 381952131 062128 476181 675112 827173 256
Current Assets     131 062147 392181 675320 952219 341
Debtors      18 916 208 12546 085
Other Debtors      18 916   
Cash Bank In Hand2 6922 6922 692       
Reserves/Capital
Called Up Share Capital300300300       
Profit Loss Account Reserve580 200680 200900 200       
Shareholder Funds580 500680 500900 500       
Other
Amounts Owed By Related Parties        208 12546 085
Amounts Owed To Group Undertakings     110704723  
Comprehensive Income Expense  297 400594 816      
Creditors  146 7871 113  704723101 61160 000
Dividends Paid  77 400137 453      
Investments Fixed Assets1 424 5951 424 5951 424 5951 324 5951 324 5951 324 5951 324 5951 324 5951 324 5951 324 595
Net Current Assets Liabilities-144 095-144 095-144 095  130 952146 688180 952219 341159 341
Number Shares Issued Fully Paid    85     
Other Creditors  46 7871 113    101 61160 000
Other Remaining Borrowings  380 000       
Par Value Share111 1     
Profit Loss  297 400594 816      
Total Assets Less Current Liabilities1 280 5001 280 5001 280 500  1 455 5471 471 2831 505 5471 543 9361 483 936
Creditors Due After One Year700 000600 000380 000       
Creditors Due Within One Year146 787146 787146 787       
Number Shares Allotted454545       
Percentage Subsidiary Held100100100       
Share Capital Allotted Called Up Paid454545       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, November 2023
Free Download (7 pages)

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