Industrial Automation And Control Limited

01622878

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DELTA HOUSE MEADOWS ROAD, NEWPORT, NP19 4SS

Incorporated 18/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Mr Peter Anthony Lewis

director · Since 31/12/1992

ENGINEER

BRITISH · WALES · Age 73

Also on 6 other boards

Mr Paul Steven Ryan Bsc C.Eng

director · Since 30/06/2000

PROJECT MANAGER

BRITISH · WALES · Age 66

Also on 2 other boards

Mr Antony Roland Dobbs

director · Since 01/06/2016

SERVICE AND TRAINING DIRECTOR

BRITISH · WALES · Age 63

Mr Paul Barry Howell

director · Since 01/06/2016

SALES DIRECTOR

BRITISH · WALES · Age 53

Ms Katherine Ann Lewis

director · Since 01/06/2016

MARKETING & HR DIRECTOR

BRITISH · WALES · Age 44

Also on 2 other boards

Persons with Significant Control

Mr Peter Anthony Lewis

75–100% shares

British · Wales · Age 73

Delta House, Meadows Road, Newport, NP19 4SS

Notified 06/04/2016

Former PSCs

Ms Katherine Ann Lewis

Ceased 06/04/2016

Mr Phillip John Kitson

Ceased 02/07/2020

Mr Paul Steven Ryan

Ceased 06/04/2016

Mr Paul Barry Howell

Ceased 06/04/2016

Mr Anthony Dobbs

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/10/2018Registered 22/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 12/01/2013Satisfied 10/09/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/01/2005Registered 28/01/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2002Registered 12/01/2002Satisfied 03/10/2017

charge

satisfied

TSB BANK PLC

Created 24/03/1995Registered 30/03/1995Satisfied 03/10/2017

charge

outstanding

TSB BANK PLC

Created 04/09/1992Registered 16/09/1992