JN Control Systems Limited
- Company number
- 08091636
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jun 2012
- Nature of business
- Electrical installation
- Corporate group
- 4energy Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYMAN, Mark | Director | 1 Jun 2012 | 21 Jun 2019 |
| BRAY, Phillip Richard | Director | 21 Jun 2019 | |
| BROOKS, Donald Ian | Director | 21 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hayman | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 | 21 Jun 2019 |
| 4energy Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2019 | |
| Jn Building Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1,000 | £1,000 |
| 31 Oct 2023 Dormant | £1,000 | £1,000 |
| 31 Oct 2022 Dormant | £1,000 | £1,000 |
| 31 Oct 2021 Dormant | £1,000 | - |
| 31 Oct 2020 Dormant | £1,000 | £1,000 |
| 31 Oct 2019 Dormant | £1,000 | £1,000 |
| 31 Oct 2018 Dormant | £1 | - |
| 31 Oct 2017 Dormant | £1 | - |
| 31 Oct 2016 Dormant | £1 | - |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
Connections
Owned by
JN Control Systems Limited → 4energy Group Limited
Directors’ other companies
- BRAY, Phillip Richard - Director at Andor Systems Limited
Companies at the same address
- JN Building Services Limited (02391935)
- JN Electrical Limited (04853731)
- Wemco Limited (06890451)