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Lintott Control Systems Limited

Lintott Control Systems Limited is an active company incorporated on 17 August 2005 with the registered office located in Uxbridge, Greater London. Lintott Control Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05539447
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Nmcn Plc Nunn Close, the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW England
Telephone
01603594200
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lintott Environmental Technologies Limited
Neil David Cocker, Mr Mark Henry Shadrick, and 3 more are mutual people.
Active
Ham Baker Engineering Limited
Neil David Cocker, Mr Mark Henry Shadrick, and 3 more are mutual people.
Active
Galliford Try Construction Limited
Mr Mark Henry Shadrick, Galliford Try Secretariat Services Limited, and 2 more are mutual people.
Active
Galliford Try Infrastructure Limited
Mr Mark Henry Shadrick, Galliford Try Secretariat Services Limited, and 2 more are mutual people.
Active
MCS Control Systems Limited
Mr Mark Henry Shadrick, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Try Construction Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
AVRS Systems Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Galliford Try Construction & Investments Holdings Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £2.68M (-55%)
Turnover
£13.56M
Increased by £2.46M (+22%)
Employees
103
Increased by 14 (+16%)
Total Assets
£10.87M
Decreased by £1.17M (-10%)
Total Liabilities
-£7.52M
Decreased by £1.56M (-17%)
Net Assets
£3.35M
Increased by £384K (+13%)
Debt Ratio (%)
69%
Decreased by 6.19% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Neil David Cocker Resigned
6 Months Ago on 1 Apr 2025
Martin Cooper Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Galliford Try Secretariat Services Limited Appointed
1 Year 10 Months Ago on 28 Nov 2023
Mr Mark Henry Shadrick Appointed
2 Years Ago on 10 Oct 2023
Stephen James Slessor Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Martin Cooper as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Appointment of Galliford Try Secretariat Services Limited as a secretary on 28 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Stephen James Slessor as a director on 10 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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