A W Control Systems Ltd

NI065485

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

92 MOY ROAD, ARMAGH, BT61 8DR

Incorporated 02/07/2007

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Lisa Anne Willis

secretary · Since 02/07/2007

BRITISH · NORTHERN IRELAND · Age 42

Mr Andrew David Willis

director · Since 02/07/2007

ELECTRICAL ENGINEER

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mrs Lisa Anne Willis

director · Since 02/07/2007

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 42

Also on 1 other board

Mr Philip Hill

director · Since 01/09/2021

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Mr Jonathan Quinn

director · Since 01/05/2025

TECHNICAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Persons with Significant Control

Alw Investments Ltd

75–100% shares

75–100% votes

108, Ballycullen Road, Dungannon, BT71 7HU

Reg: Ni686095 · Registrar Of Companies Northern Ireland · Private Limited Company

Notified 30/06/2022

Former PSCs

Mr Andrew David Willis

Ceased 30/06/2022

Mrs Lisa Anne Willis

Ceased 30/06/2022

Charges3 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 24/07/2014Registered 05/08/2014

Charge

outstanding

ULSTER BANK LIMITED

Created 29/07/2014Registered 31/07/2014

Charge

outstanding

ULSTER BANK LIMITED

Created 24/06/2014Registered 04/07/2014