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Companies House/London/Company profile

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Active
00912089·incorporated 1967-08-01

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 August 1967 at Companies House (number 00912089; OpenRegistry canonical ID GB-00912089-annunciation-control-instrumentation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-08-01
Registered Address
FLAT 32, WETHERBY MANSIONS, EARL'S COURT SQUARE, LONDON, SW5 9DJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ms Mary Caroline Stallebrass born 1961 resident in England, British national. Notified 2021-10-31.
    • Significant Influence Or Control As Trust
  • Ms Sarah Elizabeth Stallebrass born 1963 resident in England, British national. Notified 2021-10-31.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr John Stallebrass born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-02.
    • Has significant influence or control
  • Mrs Poppy Elizabeth Stallebrass born 1932 resident in England, British national. Notified 2018-10-02. Ceased 2021-10-31.
    • Has the right to appoint and remove directors

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