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Companies/00950111

Technical Control Systems Limited

Manufacture of other electrical equipment · Gildersome

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 105826793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
IM
Iain MacgregorCurrent director
Appointed 2021-06-02 · 5 yrs · Director
+83 others
AD
Allan DallasCurrent director
Appointed 2021-06-02 · 5 yrs · Engineer
+36 others
DJ
David JessupCurrent director
Appointed 2003-08-01 · 23 yrs · Director
+1 other
JS
Jonathan SomersCurrent director
Appointed 1992-11-12 · 33 yrs · Company Director
+1 other
Show 14 historical appointments
ML
Mark LivingstonResigned director
Resigned 2021-06-02 · 3 yrs · Company Director
CH
Christopher HutchinsonResigned director
Resigned 2020-09-08 · Director
MS
Mark ScallyResigned director
Resigned 2018-01-05 · 3 yrs · Director
PM
Paul MountainResigned secretaryResigned director
Resigned 2005-05-16 · 12 yrs
NS
Neil StewartResigned director
Resigned 2003-08-01 · 15 yrs · Director
NF
Nigel FosterResigned director
Resigned 2003-08-01 · 17 yrs · Director
DF
David FletcherResigned director
Resigned 2003-08-01 · 13 yrs · Director
DM
Derek MillerResigned director
Resigned 1994-12-01 · 8 yrs · Chartered Accountant
DB
Dennis BriarisResigned director
Resigned 1994-03-01 · 9 yrs · Company Director/Consultant
BS
Barry ShakespeareResigned director
Resigned 1992-11-12 · 1 yr · Managing Director
DS
David SomersResigned director
Resigned 1992-11-12 · 10 yrs · Chairman
PS
Pamela SomersResigned directorResigned secretary
Resigned 1992-11-12 · 10 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active