Controlled Systems Limited

Active02676363 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Dale Clemson
Neil Anthony Clemson
Owned by
Neil Anthony Clemson
Accounts type
Total exemption full
Region
West Midlands
Address
Millennium Court
First Avenue
Burton-On-Trent
DE14 2WH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clemson, Dale
Director · Appointed 1 May 2025
British
Born July 1990 (36)
Clemson, Dale Ernest
Secretary · Appointed 29 March 2019
Clemson, Neil Anthony
Director · Appointed 2 March 1992
British
Born October 1959 (67)
Officer history (6 former)
1 May 2025
Appointed Clemson, Dale as Director
29 March 2019
Resigned Jones, Susan Mary as Secretary
29 March 2019
Appointed Clemson, Dale Ernest as Secretary
29 March 2019
Resigned Jones, Stephen John as Director
25 March 1994
Resigned Thorpe, Michael Charles as Secretary
25 March 1994
Appointed Jones, Susan Mary as Secretary
25 March 1994
Resigned Thorpe, Michael Charles as Director
2 March 1992
Appointed Thorpe, Michael Charles as Secretary
2 March 1992
Appointed Jones, Stephen John as Director
2 March 1992
Appointed Clemson, Neil Anthony as Director
2 March 1992
Resigned Brewer, Suzanne as Nominee Secretary
2 February 1992
Resigned Brewer, Kevin, Dr as Nominee Director
10 January 1992
Appointed Brewer, Kevin, Dr as Nominee Director
10 January 1992
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Anthony Clemson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
29 March 2019
Ceased Stephen John Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,329,966
Cash
£420,939
Employees
10
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £434,867 £629,010 £1,710,110 £1,758,231 £1,600,504 £1,329,966
Balance sheet detail
202520242023202220212020
Fixed Assets£6,019£8,263£11,134£13,423£17,899£16,421
Current Assets£1,737,937£1,886,819£2,197,435£2,160,799£1,275,108£997,418
Debtors£618,393£576,810£691,116£872,575£556,024£232,662
Cash£420,939£631,327£891,384£777,902£351,881£488,562
Net Current Assets£1,325,452£1,594,307£1,749,881£1,699,062£614,298£419,204
Net Assets£1,329,966£1,600,504£1,758,231£1,710,110£629,010£434,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
14 January 2026Confirmation statement with no updates10 January 2026
8 January 2026Appointment of a director
7 January 2026Director's details changed
6 January 2026Registered office address changed
Show all recent filings

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