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SHILDON CONTROLS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFCompany Number: 00977320
Incorporation date: 16-Apr-1970
Dissolved date: 26-Aug-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
26512 Manufacture of electronic industrial process control equipment
SUMMARY
This company is 54 years old and is currently dissolved since 26-Aug-2017. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2014)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Ronan Michael SHEEHY | 25 Jan 2016 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Nicholas David Martin GILES | 21 Sep 2009 | 25 Jan 2016 | Chartered Secretary | British | 0 - 82 |
Resigned | Cathryn Ann BUCKLEY | 04 Jan 2000 | 21 Sep 2009 | 0 - 48 | ||
Resigned | John Richard KIRKHAM | 25 Jan 1995 | 04 Jan 2000 | 0 - 7 | ||
Resigned | Judith Anne VERDON | 25 Jan 1995 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Ronan Michael SHEEHY | 25 Jan 2016 | Accountant | Irish | 1 - 14 | 10 (66.7%) | |
Resigned? | Fariyal KHANBABI | 02 Mar 2015 | Group Finance Director | British | 1 - 30 | 21 (67.7%) | |
Resigned | Mark Rupert Maxwell FRYER | 01 Oct 2010 | 15 Jan 2014 | Company Director | British | 4 - 89 | 66 (71.0%) |
Resigned | Nicholas David Martin GILES | 01 Oct 2010 | 25 Jan 2016 | Chartered Secretary | British | 0 - 82 | 37 (45.1%) |
Resigned | Thomas Roy BURTON | 19 Oct 2005 | 02 Mar 2015 | Director | American | 0 - 18 | 14 (77.8%) |
Resigned | Cathryn Ann BUCKLEY | 29 Sep 2005 | 22 Dec 2009 | Secretary | British | 0 - 48 | 34 (70.8%) |
Resigned | Timothy James PEGG | 08 Jun 1999 | 19 Feb 2001 | Sales And Marketing | British | 0 - 2 | 2 (100.0%) |
Resigned | Allan IMRIE | 08 Jun 1999 | 26 Sep 2005 | Company Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Henry Leonard TEE | 08 Jun 1999 | 19 Oct 2005 | Company Director | British | 0 - 32 | 15 (46.9%) |
Resigned | Alfred John VAISEY | 08 Jun 1999 | 29 Sep 2005 | Finance Director | British | 0 - 36 | 23 (63.9%) |
Resigned | Ronald Gordon CULLEN | 25 Jan 1995 | 26 Sep 2005 | Company Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Paul Lazslo TORDAY | 25 Jan 1995 | 21 Dec 2001 | Company Director | British | 0 - 9 | 4 (44.4%) |
Resigned | John Richard KIRKHAM | 25 Jan 1995 | 26 Sep 2005 | Finance Director | British | 0 - 7 | 7 (100.0%) |
Resigned | Kenneth Stanley GIBSON | 25 Jan 1995 | 26 Sep 2005 | Company Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Judith Anne VERDON | 25 Jan 1995 | Managing Director | British | 0 - 4 | 4 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SHILDON CONTROLS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26512 Manufacture of electronic industrial process control equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TGA INDUSTRIES LIMITED | GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU | 06020956 | 2017-12-31 | 104,686,000 | 8,569,000 |
33120-Repair of machinery 70100-Activities of head offices |
SERVOMEX GROUP LIMITED | SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB | 02170458 | 2017-12-31 | 46,390,000 | 1,833,000 | |
ENDRESS + HAUSER LIMITED | FLOATS ROAD, MANCHESTER, M23 9NF | 00942157 | 2017-12-31 | 43,427,312 | 16,962,420 | |
TBA DONCASTER LIMITED | 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB | 01422156 | 2017-12-31 | 4,850,643 | 0 | |
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED | UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR | 02106752 | 2017-05-31 | 4,569,660 | 0 |
27900-Manufacture of other electrical equipment |
M H AUTOMATION INTERNATIONAL LIMITED | 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ | 02894134 | 2018-02-28 | 1,517,810 | 0 | |
2MZ LTD | UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN | 06202792 | 2018-03-31 | 303,387 | 0 | |
MEDS (UK) ENTERPRISES LIMITED | UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX | 08348769 | 2018-01-31 | 187,834 | 0 |
46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified |
PANDA ROUGE LTD | 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT | 08040810 | 2018-03-31 | 171,817 | 0 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities |
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED | 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ | 07577421 | 2018-09-30 | 167,742 | 0 |
28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities |
GLOBTEC LTD | 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF | 10234880 | 2018-06-30 | 149,696 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
DURADIAMOND SOFTWARE LIMITED | THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY | SC414828 | 2019-01-31 | 79,157 | 0 |
62012-Business and domestic software development |
STORBTECH LTD | 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA | 06487175 | 2018-01-31 | 64,672 | 0 |
62090-Other information technology service activities |
APC SL LIMITED | 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB | 10531808 | 2018-12-31 | 51,771 | 0 | |
AMMBRO TECHNOLOGIES LIMITED | CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD | 09370966 | 2018-03-31 | 37,590 | 0 | |
PUPOSET LIMITED | 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL | 01312086 | 2018-04-30 | 32,753 | 0 |
33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities |
CS INSTRUMENTS LIMITED | 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW | 06446819 | 2018-06-30 | 23,365 | 0 | |
GW MANUFACTURING SOLUTIONS LIMITED | 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA | 10622127 | 2019-01-31 | 22,618 | 0 | |
FREDERICK ERNEST ELECTRONICS LTD. | REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ | 10571857 | 2018-01-31 | 22,591 | 0 | |
A B CARBON CONSULTING LTD | 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB | 07763487 | 2018-03-31 | 4,500 | 0 | |
CMR VISION & AUTOMATION LTD | 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS | 08620751 | 2017-07-31 | 2,520 | 0 | |
ASTECH ELECTRONICS LIMITED | ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF | 01164924 | 2018-12-31 | 0 | 0 | |
JCE MICROCOMPUTER DESIGN LIMITED | 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF | 01949560 | 2018-11-30 | 0 | 0 |
62090-Other information technology service activities 71121-Engineering design activities for industrial process and production |
LCA HOLDINGS LIMITED | GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY | 10646326 | 2018-12-31 | 0 | 0 |
27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production |
STROUD INSTRUMENTS LIMITED | ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT | 01008238 | 2018-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |