opendata.bot
Company number
03418437

KELLY CONTROL SYSTEMS LIMITED

Officer · KELLY, Elizabeth and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KELLY CONTROL SYSTEMS LIMITED
Company number
03418437
Registered office
Windrush House, 7 Grange Close, Corse, Gloucestershire, GL19 3SP, United Kingdom
Company type
Private limited company
Incorporated on
12 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
95110 — Repair of computers and peripheral equipment
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

KELLY, Elizabeth
secretary
Appointed 03/08/2011
Active
KELLY, James Robert
director
Appointed 12/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Robert Kelly
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

KELLY, Elizabeth
secretary Appointed 03/08/2011
KELLY, James Robert
director Appointed 12/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr James Robert Kelly
03/08/2011 Secretary resigned KELLY, Alwyn —
03/08/2011 Secretary appointed — KELLY, Elizabeth
26/10/2009 Charge registered — Debenture
12/08/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
12/08/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
12/08/1997 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
12/08/1997 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED
12/08/1997 Secretary appointed — KELLY, Alwyn
12/08/1997 Director appointed — KELLY, James Robert

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KELLY CONTROL SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03418437
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KELLY CONTROL SYSTEMS LIMITED?▾
According to the official registry, the company number of KELLY CONTROL SYSTEMS LIMITED is 03418437.
Where is KELLY CONTROL SYSTEMS LIMITED registered?▾
The registered office is Windrush House, 7 Grange Close, Corse, Gloucestershire, GL19 3SP, United Kingdom.
Who runs KELLY CONTROL SYSTEMS LIMITED?▾
KELLY, Elizabeth is listed among the officers of KELLY CONTROL SYSTEMS LIMITED.
What is the SIC code of KELLY CONTROL SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 95110 — Repair of computers and peripheral equipment.
Who controls KELLY CONTROL SYSTEMS LIMITED?▾
Mr James Robert Kelly is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KELLY CONTROL SYSTEMS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does KELLY CONTROL SYSTEMS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About KELLY CONTROL SYSTEMS LIMITED (03418437)

KELLY CONTROL SYSTEMS LIMITED is a private limited company incorporated on 12 August 1997 and registered in the United Kingdom under company number 03418437. Its registered office is at Windrush House, 7 Grange Close, Corse, Gloucestershire, GL19 3SP, United Kingdom. The recorded nature of business is repair of computers and peripheral equipment (SIC 95110). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr James Robert Kelly. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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