Control Systems International (UK) Limited

Active03244592 Private limited company
Incorporated
2 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael James Dejong
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
American
Born July 1980 (46)
Dejong, Michael James
Director · Appointed 11 March 2024
American
Born March 1974 (52)
Officer history (14 former)
12 June 2026
Appointed Mabry, Dallas as Director
12 June 2026
Resigned Ibadbekov, Zafarbek as Director
11 March 2024
Appointed Dejong, Michael James as Director
11 March 2024
Appointed Ibadbekov, Zafarbek as Director
11 March 2024
Resigned Mennie, Brenda Janette as Director
11 March 2024
Resigned Mennie, Brenda Janette as Secretary
11 March 2024
Resigned Campbell, James Joseph as Director
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
20 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
7 February 2020
Appointed Bille, Tomas Svanes as Director
31 December 2019
Resigned Brøndmo, Peder Marius as Director
17 October 2018
Resigned Wolf, Mark D as Director
21 September 2018
Appointed Campbell, James Joseph as Director
21 September 2018
Resigned Eversecretary Limited as Corporate Secretary
21 September 2018
Appointed Mennie, Brenda Janette as Secretary
21 September 2018
Appointed Brøndmo, Peder Marius as Director
17 August 2018
Resigned Clark, Richard Lee as Director
6 July 2016
Appointed Eversecretary Limited as Corporate Secretary
24 January 2014
Resigned Quintanilla, Robert Lee as Director
30 April 2012
Appointed Quintanilla, Robert Lee as Director
30 April 2012
Appointed Wolf, Mark D as Director
30 April 2012
Appointed Clark, Richard Lee as Director
30 April 2012
Resigned Shirley, James Nelson, Director as Secretary
30 April 2012
Resigned Shirley, James Nelson, Director as Director
30 April 2012
Resigned Shirley, Nelson Douglas as Director
2 September 1996
Appointed Shirley, James Nelson, Director as Secretary
2 September 1996
Appointed Shirley, James Nelson, Director as Director
2 September 1996
Appointed Shirley, Nelson Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15267780
Former controllers (1)
11 March 2024
Ceased FMC Technologies Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Control Systems International (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates2 September 2026

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