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Company Information for

HAMILTON CONTROL SYSTEMS LTD.

8/11 WHISTLEBERRY PARK IND EST, WHISTLEBERRY INDUSTRIAL PARK, HAMILTON, LANARKSHIRE, ML3 0ED,
Company Registration Number
SC279621
Private Limited Company
Active

Company Overview

About Hamilton Control Systems Ltd.
HAMILTON CONTROL SYSTEMS LTD. was founded on 2005-02-08 and has its registered office in Hamilton. The organisation's status is listed as "Active". Hamilton Control Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON CONTROL SYSTEMS LTD.
 
Legal Registered Office
8/11 WHISTLEBERRY PARK IND EST
WHISTLEBERRY INDUSTRIAL PARK
HAMILTON
LANARKSHIRE
ML3 0ED
Other companies in ML3
 
Filing Information
Company Number SC279621
Company ID Number SC279621
Date formed 2005-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862234630  
Last Datalog update: 2024-03-06 07:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON CONTROL SYSTEMS LTD.
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Company Officers of HAMILTON CONTROL SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
SHARON DICK HAMILTON
 Company Secretary 2010-08-03
SHARON DICK HAMILTON
 Director 2005-02-08
WILLIAM HAMILTON
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RODGERS DICK
 Company Secretary 2005-02-08 2010-08-03
BRIAN REID LTD.
 Nominated Secretary 2005-02-08 2005-02-08
STEPHEN MABBOTT LTD.
 Nominated Director 2005-02-08 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DICK HAMILTON KILN SERVICES (SCOTLAND) LTD Director 2012-01-11 CURRENT 2012-01-11 Active
SHARON DICK HAMILTON VACUA-THERM DESIGN LIMITED Director 2005-05-31 CURRENT 1985-05-09 Active
WILLIAM HAMILTON KILN SERVICES (SCOTLAND) LTD Director 2012-01-11 CURRENT 2012-01-11 Active
WILLIAM HAMILTON VACUA-THERM DESIGN LIMITED Director 2007-03-14 CURRENT 1985-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-28DIRECTOR APPOINTED MR DAVID JOHN CHERRY
2023-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CHERRY
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-03CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26CH01Director's details changed for Miss Sharon Hannah Dick on 2015-08-14
2017-01-26CH03SECRETARY'S DETAILS CHNAGED FOR SHARON HANNAH DICK B.ENG MSE on 2015-08-14
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr William Hamilton on 2015-08-14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 11 Woodside Crescent Glasgow G3 7UL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0108/02/11 ANNUAL RETURN FULL LIST
2011-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DICK
2011-04-15AP03Appointment of Sharon Hannah Dick B.Eng Mse as company secretary
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-12363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-19363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-17225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
2006-03-13363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-1588(2)RAD 08/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-10288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMILTON CONTROL SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON CONTROL SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON CONTROL SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HAMILTON CONTROL SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of HAMILTON CONTROL SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON CONTROL SYSTEMS LTD.
Trademarks
We have not found any records of HAMILTON CONTROL SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON CONTROL SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAMILTON CONTROL SYSTEMS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON CONTROL SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON CONTROL SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON CONTROL SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ML3 0ED