ONLINE CONTROL TECHNOLOGY LIMITED

Profile ONLINE CONTROL TECHNOLOGY LIMITED

Actual on 01.08.2021
Company name
ONLINE CONTROL TECHNOLOGY LIMITED
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Company number
03287520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
62090 - Other information technology service activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
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Registered office address
GREENBANK COTTAGE, BROUGHTON MILLS, CUMBRIA, BROUGHTON IN FURNESS, LA20 6AY
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PSC and Officers ONLINE CONTROL TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

HANNAH, Hilary Jose
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: Greenbank Cottage, Broughton Mills, Broughton In Furness, Cumbria, LA20 6AY
Role: Secretary
SMITHURST, Robin Walker
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: Greenbank Cottage, Broughton Mills, Broughton In Furness, Cumbria, LA20 6AY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Control Systems Manager
Country of residence: England
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robin Walker Smithurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton In Furness, Cumbria
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent