DEVIZES CONTROL SYSTEMS LIMITED
Company details
- Registered name
- DEVIZES CONTROL SYSTEMS LIMITED
- Company number
- 04994717
- Registered office
- MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG · 317 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- FLEETBOARD LIMITED (to 28 Nov 2013)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2022 | Person with significant control added | — | Ms Paula Allison |
| 17/03/2022 | Person with significant control added | — | Mr Andrew David Bolwell |
| 02/02/2021 | Director appointed | — | BOLWELL, Andrew David |
| 02/02/2021 | Director appointed | — | ALLISON, Paula |
| 16/01/2021 | Person with significant control ceased | Mr Alan Geoffrey Moore | — |
| 16/01/2021 | Director resigned | MOORE, Alan Geoffrey | — |
| 16/01/2021 | Secretary resigned | MOORE, Alan Geoffrey | — |
| 06/04/2016 | Person with significant control added | — | Mr Alan Geoffrey Moore |
| 28/11/2013 | Registered name changed | FLEETBOARD LIMITED | DEVIZES CONTROL SYSTEMS LIMITED |
| 31/12/2011 | Director resigned | MORTIMER, Wyndham | — |
| 11/02/2004 | Charge registered | — | Floating charge over stock |
| 11/02/2004 | Charge registered | — | All assets debenture |
| 11/02/2004 | Charge registered | — | Fixed charge over book debts |
| 22/01/2004 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 22/01/2004 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 22/01/2004 | Director appointed | — | MORTIMER, Wyndham |
| 22/01/2004 | Director appointed | — | MOORE, Alan Geoffrey |
| 22/01/2004 | Secretary appointed | — | MOORE, Alan Geoffrey |
| 15/12/2003 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 15/12/2003 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 490 ▲ 1.1% | 485 |
| Net assets | 443 ▲ 0.7% | 440 |
| Employees (avg) | 8 | 8 |
Documents for DEVIZES CONTROL SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DEVIZES CONTROL SYSTEMS LIMITED (04994717)
DEVIZES CONTROL SYSTEMS LIMITED is a private limited company incorporated on 15 December 2003 and registered in the United Kingdom under company number 04994717. Its registered office is at MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Alan Geoffrey Moore. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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