Company Information for INDUSTRIAL AUTOMATION AND CONTROL LIMITED
DELTA HOUSE MEADOWS ROAD, QUEENSWAY MEADOWS INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SS,
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Company Registration Number
01622878 Private Limited Company
Active |
| Company Name | |
|---|---|
| INDUSTRIAL AUTOMATION AND CONTROL LIMITED | |
| Legal Registered Office | |
| DELTA HOUSE MEADOWS ROAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SS Other companies in NP19 | |
| Company Number | 01622878 | |
|---|---|---|
| Company ID Number | 01622878 | |
| Date formed | 1982-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB483828408 |
| Last Datalog update: | 2025-09-04 13:41:42 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD | THE MALTINGS EAST TYNDALL STREET EAST TYNDALL STREET CARDIFF CF24 5EZ | Dissolved | Company formed on the 2007-04-25 | |
| INDUSTRIAL AUTOMATION AND CONTROL HOLDINGS LIMITED | DELTA HOUSE MEADOWS ROAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SS | Active | Company formed on the 2009-08-21 | |
| INDUSTRIAL AUTOMATION AND CONTROL SYSTEMS, INC. | 5550 LAKESIDE DR. MARGATE FL 33063 | Inactive | Company formed on the 2004-06-01 |
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN KITSON |
||
ANTONY ROLAND DOBBS |
||
PAUL BARRY HOWELL |
||
PHILIP JOHN KITSON |
||
KATHERINE ANN LEWIS |
||
PETER ANTHONY LEWIS |
||
PAUL STEVEN RYAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IAC ELECTRONIC MANUFACTURING SERVICES LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
| INDUSTRIAL AUTOMATION AND CONTROL HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD | Director | 2011-10-01 | CURRENT | 2007-04-25 | Dissolved 2017-02-11 | |
| GREEN APPLE CATERING LTD | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| IAC LAMTEK LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| ABIAC BULK HANDLING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD | Director | 2011-10-01 | CURRENT | 2007-04-25 | Dissolved 2017-02-11 | |
| GREEN APPLE CATERING LTD | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| IAC ELECTRONIC MANUFACTURING SERVICES LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
| INDUSTRIAL AUTOMATION AND CONTROL HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| IAC ELECTRONIC MANUFACTURING SERVICES LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
| INDUSTRIAL AUTOMATION AND CONTROL HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| CESSATION OF PAUL BARRY HOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANTHONY DOBBS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KATHERINE ANN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL STEVEN RYAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Peter Anthony Lewis as a person with significant control on 2020-07-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AAMD | Amended group accounts made up to 2019-03-31 | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-02 GBP 80 | |
| PSC07 | CESSATION OF PHILLIP JOHN KITSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Philip John Kitson on 2020-07-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016228780006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY ROLAND DOBBS | |
| AP01 | DIRECTOR APPOINTED MR ANTONY ROLAND DOBBS | |
| AP01 | DIRECTOR APPOINTED MR PAUL BARRY HOWELL | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE ANN LEWIS | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN RYAN / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITSON / 14/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN KITSON on 2014-01-14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 22-29 MILL STREET NEWPORT SOUTH WALES NP20 5HA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN RYAN / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITSON / 15/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/02 | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: ADMIRALTY HOUSE 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| A selection of documents registered before 1 January 1995 | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| ELRES | S252 DISP LAYING ACC 03/03/94 | |
| ELRES | S386 DISP APP AUDS 03/03/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL AUTOMATION AND CONTROL LIMITED
INDUSTRIAL AUTOMATION AND CONTROL LIMITED owns 1 domain names.
iac-ltd.co.uk
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as INDUSTRIAL AUTOMATION AND CONTROL LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 85371098 | |||
![]() | 90321089 | Non-electronic thermostats, without electrical triggering device | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | ||
![]() | 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
![]() | 85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | ||
![]() | 90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 85363010 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |