| Company Name | KNX Automation Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026321 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 8 months ago) |
| Previous Names | Red Integration Services Limited and Red Smart Installation Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Margaret Dean |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Church Lane Glentham Market Rasen LN8 2EL |
| Director Name | Mr Michael Julian Dean |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Church Lane Glentham Market Rasen LN8 2EL |
| Secretary Name | Mr Michael Julian Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Greenholme Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RN |
| Director Name | Mr Mark Westerman |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 June 2013) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT |
Contact
| Website | www.knxautomationcontrols.co.uk |
|---|---|
| Telephone | 01943 865282 |
| Telephone region | Guiseley |
Location
| Registered Address | 95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark Westerman 50.00% Ordinary |
|---|---|
| 5 at £1 | Margaret Dean 25.00% Ordinary |
| 5 at £1 | Michael Dean 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
|---|---|
| 19 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 15 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 3 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 21 June 2013 | Termination of appointment of Mark Westerman as a director (1 page) |
| 21 June 2013 | Company name changed red smart installation LTD.\certificate issued on 21/06/13
|
| 21 June 2013 | Registered office address changed from Unit 4E Hillam Court Hillam Road Bradford West Yorkshire BD2 1QN United Kingdom on 21 June 2013 (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
| 10 May 2012 | Company name changed red integration services LIMITED\certificate issued on 10/05/12
|
| 9 May 2012 | Appointment of Mr Mark Westerman as a director (2 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 January 2011 | Registered office address changed from Bay 61/62 Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP England on 24 January 2011 (1 page) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Incorporation (11 pages) |