Register entry · No. SC168440
BATCH CONTROL SYSTEMS LTD.
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 7 Oct 2026 (24 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,013,153.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Sep 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NR
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Oct 2026 · OVERDUE
- Last made up to
- 23 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BATCH CONTROL SYSTEMS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,208,109 | £1,013,153 | 16 |
| 31 Mar 2024 | not published | not published | £796,840 | £826,970 | 15 |
| 31 Mar 2023 | not published | not published | £593,735 | £680,200 | 16 |
| 31 Mar 2022 | not published | not published | £681,689 | £519,215 | 17 |
| 31 Mar 2021 * | not published | not published | £605,515 | £503,215 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Sarah Ward · Secretary, named in the accounts to 31 Mar 2025
- Mr Stephen Ward · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sarah Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1968 | British · Scotland |
| Mr Stephen Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1963 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BATCH CONTROL SYSTEMS LTD. still trading?
The register shows BATCH CONTROL SYSTEMS LTD. as active.
What does BATCH CONTROL SYSTEMS LTD. do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was BATCH CONTROL SYSTEMS LTD. set up?
It was incorporated on 23 September 1996.
When are BATCH CONTROL SYSTEMS LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BATCH CONTROL SYSTEMS LTD.'s next confirmation statement due?
It was due on 7 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House