# I Y S Control Systems Limited

## Details

- **Company number:** [04301534](https://find-and-update.company-information.service.gov.uk/company/04301534)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2001
- **Registered office:** C/O Btg Begbies Traynor Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment, [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- Baseflex Engineers Limited (until 7 Aug 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 9 Oct 2001 |  |
| PORTSMOUTH, Lynne | director | 9 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |