MCS Control Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Nuneaton and Bedworth

Company Details

Business Name
MCS Control Systems Limited
Address
******************
SIC Codes
26512
SIC Description
Manufacture of electronic industrial process control equipment
Company Number
01279131
Listing UID
165986

Location

Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN
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Geolocation Details

Latitude
52.465952
Longitude
-1.472985
Easting
435901.0
Northing
285465.0
Opportunities
15

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Permit Information

Registration Number
CBDL64404
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, September 2, 2015

Products And Services

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Company Officers

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Appointed On: July 20, 2022

Occupation: N/A

Role: corporate-secretary

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

CHITTY, Kate Louise

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

HICKLING, Wayne

Appointed On: May 8, 2026

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

SHADRICK, Mark Henry

Appointed On: October 10, 2023

Occupation: N/A

Role: director

Address: Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom

BODEN, Charlotte

Appointed On: November 28, 2012

Occupation: N/A

Role: secretary

Address: 80, Caroline Street, Birmingham, B3 1UP, England

Resigned On: January 22, 2015

CHITTY, Kate Louise

Appointed On: July 1, 2021

Occupation: N/A

Role: secretary

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: July 8, 2022

IDDON, Nicholas Peter

Appointed On: July 14, 2017

Occupation: N/A

Role: secretary

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: April 6, 2018

MILLS, Gerald Keith

Appointed On: December 22, 2006

Occupation: N/A

Role: secretary

Address: Unit 4 Phoenix Park, Bayton Road, Exhall, Coventry , CV7 9QN

Resigned On: April 1, 2011

THOMPSON, Ruth Jasmine

Appointed On: February 3, 2016

Occupation: N/A

Role: secretary

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: April 1, 2017

TUCKER, David Andrew

Appointed On: January 22, 2015

Occupation: N/A

Role: secretary

Address: The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0JS, United Kingdom

Resigned On: December 31, 2015

WALLIN, David John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 21 High Street, Kenilworth, Warwickshire, CV8 1LY

Resigned On: December 22, 2006

WHITEHEAD, John Richard

Appointed On: August 1, 2019

Occupation: N/A

Role: secretary

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: July 1, 2021

ARMSTRONG, Raymond

Appointed On: March 27, 2006

Occupation: N/A

Role: director

Address: Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

Resigned On: August 31, 2016

BLACKHALL, Neil William

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Resigned On: November 2, 2022

BROUGH, Jonathan Marcus

Appointed On: February 28, 2022

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: May 5, 2022

FOSTER, Stewart Sidney

Appointed On: July 7, 2003

Occupation: N/A

Role: director

Address: Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

Resigned On: July 31, 2016

HARTLAND, David George Henry

Appointed On: August 1, 2019

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: May 22, 2020

HILL, David

Appointed On: May 22, 2020

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: October 29, 2021

HUGHES, Simon Ralph

Appointed On: July 14, 2017

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: December 4, 2019

IDDON, Nicholas Peter

Appointed On: July 14, 2017

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: April 6, 2018

ISAACS, Paul

Appointed On: October 29, 2014

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: July 8, 2022

ISAACS, Paul

Appointed On: October 29, 2014

Occupation: N/A

Role: director

Address: 80, Caroline Street, Birmingham, B3 1UP, England

Resigned On: November 6, 2014

JEFFORD, Raymond

Appointed On: September 15, 1998

Occupation: N/A

Role: director

Address: 11 Oak Close, Towcester, Northamptonshire, NN12 6BN

Resigned On: January 31, 2002

OWEN, David Colin

Appointed On: July 8, 2022

Occupation: N/A

Role: director

Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Resigned On: March 1, 2026

PARSONS, Kevin John

Appointed On: August 23, 2000

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: March 25, 2022

POOLE, Stephen Clive

Appointed On: October 17, 2019

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: February 3, 2021

POOLE, Stephen Clive

Appointed On: N/A

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: August 23, 2019

SCATTERGOOD, Michael David

Appointed On: February 19, 2018

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: April 5, 2019

SHARMAN, Stephen

Appointed On: July 14, 2017

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: October 13, 2017

SLESSOR, Stephen James

Appointed On: July 8, 2022

Occupation: N/A

Role: director

Address: Unit 1, Spitfire Way, Grangemouth, FK3 9UB, Scotland

Resigned On: October 10, 2023

THIARA, Ninder

Appointed On: February 3, 2021

Occupation: N/A

Role: director

Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

Resigned On: May 20, 2022

WALLIN, David John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 High Street, Kenilworth, Warwickshire, CV8 1LY

Resigned On: December 22, 2006

Filing History

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