X S Automation Limited

Active03239342 Private limited company
Incorporated
19 August 1996 (30 years)
Previously known as
Dust Control Systems Holdings Limited (until 22 June 2018)
Dust Control Systems Limited (until 13 April 2005)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Telford 54 Business Park
Nedge Hill
Telford
TF3 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
Austrian
Born April 1987 (39)
Officer history (10 former)
27 January 2025
Resigned Stansfield, James Richard as Director
27 January 2025
Appointed Joppi, René as Director
31 January 2019
Resigned Oldfield, Philip as Director
31 January 2019
Appointed Stansfield, James Richard as Director
31 January 2019
Resigned Oldfield, Christopher as Director
31 January 2019
Resigned Oldfield, Philip as Secretary
1 April 2005
Resigned Brearley, Shaun as Director
16 January 2004
Resigned Oldfield, Alan as Secretary
16 January 2004
Resigned Oldfield, Alan as Director
15 January 2004
Appointed Oldfield, Philip as Secretary
12 January 2004
Appointed Brearley, Shaun as Director
6 January 2004
Resigned Coop, John Andrew as Director
14 October 1996
Appointed Coop, John Andrew as Director
19 August 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 August 1996
Appointed Oldfield, Alan as Secretary
19 August 1996
Appointed Oldfield, Alan as Director
19 August 1996
Resigned First Directors Limited as Corporate Nominee Director
19 August 1996
Appointed Oldfield, Christopher as Director
19 August 1996
Appointed First Directors Limited as Corporate Nominee Director
19 August 1996
Appointed Oldfield, Philip as Director
19 August 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2687779
Former controllers (2)
6 April 2016
Ceased Philip Oldfield — Has significant influence or control
6 April 2016
Ceased Christopher Oldfield — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dust Control Systems Limited Owns 75–100% of shares
Cades Limited Owns 25–50% of shares
Fast Clip Duct UK Limited Owns 75–100% of shares
Lev Direct Limited Owns 75–100% of shares
X S Automation Limited This company Owns 75–100% of shares
Dustcheck Limited Owns 75–100% of shares
E Gate 2019 Limited Owns 75–100% of shares
Filtermist Limited Owns 75–100% of shares
Kerstar (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026
21 April 2026Accounts for a dormant company31 December 2025
18 August 2025Confirmation statement with no updates18 August 2025
15 May 2025Accounts for a dormant company31 December 2024
27 January 2025Appointment of a director
Show all recent filings

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