Annunciation Control & Instrumentation Systems Limited
Company Profile
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UnknownAnnunciation Control & Instrumentation Systems Limited
00912089•Private Limited With Share Capital
Flat 32, Wetherby Mansions, Earl'S Court Square, London, SW59DJ
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Incorporated
01/08/1967
Company Age
58 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Annunciation Control & Instrumentation Systems Limited (00912089) is a private limited with share capital incorporated on 01/08/1967 (58 years old) and registered in london, SW59DJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/08/1967
SW59DJ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:03-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:03-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:30-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:24-10-1994
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:28-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1991
Legacy
Category:Annual Return
Date:23-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1990
Legacy
Category:Annual Return
Date:25-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1989
Legacy
Category:Annual Return
Date:21-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1988
Legacy
Category:Annual Return
Date:04-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1987
Legacy
Category:Annual Return
Date:26-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date10/01/2026
Latest Accounts31/12/2025
Trading Addresses
44 Wolfington Road, London, SE270RQ
Flat 32, Wetherby Mansions, Earl'S Court Square, London, Sw5 9Dj, SW59DJRegistered
Related Companies
3
Contact
02079378390
Flat 32, Wetherby Mansions, Earl'S Court Square, London, SW59DJ