OpenCompanies

I Y S Control Systems Limited

Company number
04301534
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Manufacture of electronic industrial process control equipment
Engineering design activities for industrial process and production

Registered office

C/O Btg Begbies Traynor Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR

Previous names

  • Baseflex Engineers Limited (until 7 Aug 2002)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Oct 2001 9 Oct 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Oct 2001 9 Oct 2001
PORTSMOUTH, John Raymond Director 9 Oct 2001
PORTSMOUTH, Lynne Director 9 Oct 2001
PORTSMOUTH, Lynne Secretary 9 Oct 2001

Control

NameNature of controlNotifiedCeased
Mrs Lynne Portsmouth Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr John Portsmouth Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,558,614 £1,585,765 9
31 Oct 2024 £1,630,368 £1,689,564 9
31 Oct 2023 £1,731,494 £1,485,767 9
31 Oct 2022 £1,941,771 £1,950,655 10
31 Oct 2021 £1,825,720 £1,941,684 13
31 Oct 2020 £1,674,732 £1,761,265 15
31 Oct 2019 £1,536,025 £1,445,244 12
31 Oct 2018 £1,283,082 £1,240,968 11
31 Oct 2017 £1,098,788 £1,042,463 12
31 Oct 2016 £745,680 £746,064 -
31 Oct 2015 £425,849 £517,665 -
31 Oct 2014 £375,946 £512,364 -
31 Oct 2013 £269,504 £430,939 -
31 Oct 2012 £194,448 £249,957 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Data