Lintott Control Systems Limited

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Lintott Control Systems Limited

05539447•Private Limited With Share Capital

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD
WebsiteEmail01603594200

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Incorporated

17/08/2005

Company Age

20 years

Directors

5

Employees

113

SIC Code

27900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lintott Control Systems Limited (05539447) is a private limited with share capital incorporated on 17/08/2005 (20 years old) and registered in uxbridge, UB82AD. The company operates under SIC code 27900 and is classified as Medium.

Lintott is a specialist, customer-centric designer & manufacturer of elegant, factory-built, packaged process solutions for blue-chip utility & process industry businesses. developed to optimise whole life costs & reliability, the company’s novel & integrated product offering comprises the following...

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 17/08/2005
UB82AD
113 employees

Financial Overview

Total Assets

£12.06M

Liabilities

£8.33M

Net Assets

£3.73M

Turnover

£16.35M

Cash

£1.39M

Key Metrics

113

Employees

5

Directors

5

Shareholders

Board of Directors

3
J
jamie thums
director
M
mark henry shadrick
director
M
martin cooper
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-03-2017
Capital Cancellation Shares
Category:Capital
Date:27-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Resolution
Category:Resolution
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Memorandum Articles
Category:Incorporation
Date:08-08-2012
Legacy
Category:Mortgage
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010

Import / Export

Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex Ub8 2Ad, UB82ADRegistered
Unit 7, 3-9 Jarrold Way, Bowthorpe Employment Area, Norwich, Norfolk, NR59JD

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Contact

01603594200
info@lintottcs.co.ukreception@lintottcs.co.uk
lintottcs.co.uk
Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD