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Companies/02819025

Smart Control Systems Limited

Dormant Company · Normanton

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Genergyone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 137789969
Show 2 ceased records
CM
Mr Christopher MooresIndividual
Significant influence or control

Notified 2017-05-18 · Ceased 2021-03-02

Source record 136839730
RM
Mr Ronald MinchingtonIndividual
Significant influence or control

Notified 2017-05-18 · Ceased 2021-03-02

Source record 136839977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LC
Leanne CurryCurrent director
Appointed 2021-05-27 · 5 yrs · Operations Director
+3 others
JB
Jamieson BashallCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+13 others
Show 5 historical appointments
LS
Lee SmytheResigned director
Resigned 2022-09-01 · 1 yr · Finance Director
MB
Mark BaldwinResigned director
Resigned 2022-07-14 · Managing Director
CM
Christopher MooresResigned directorResigned secretary
Resigned 1993-05-18 · 27 yrs · Building Services Engineer
RM
Ronald MinchingtonResigned director
Resigned 1993-05-18 · 27 yrs · Building Services Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active