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ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Company summary

Company number: 00912089
Status: ACTIVE
Incorporated / age: 1 August 196759 years
Registered office: Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STALLEBRASS, Mary Caroline ACTIVE	Director	02 Oct 2018		England	December 1961	44, Wolfington Road, London, SE27 0RQ, England
STALLEBRASS, Sarah Elizabeth ACTIVE	Director	02 Oct 2018		England	May 1963	Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England
STALLEBRASS, Poppy Elizabeth RESIGNED	Secretary		31 Oct 2021			15 Adam & Eve Mews, London, W8 6UG
STALLEBRASS, John RESIGNED	Director		02 Oct 2018	England	March 1932	15 Adam & Eve Mews, Kensington, London, W8 6UG
STALLEBRASS, Poppy Elizabeth RESIGNED	Director		31 Oct 2021	England	November 1932	15 Adam & Eve Mews, London, W8 6UG

STALLEBRASS, Mary Caroline ACTIVE
Role: Director
Appointed on: 02 Oct 2018
Country of Residence: England
Date of birth: December 1961
Address: 44, Wolfington Road, London, SE27 0RQ, England

STALLEBRASS, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 02 Oct 2018
Country of Residence: England
Date of birth: May 1963
Address: Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England

STALLEBRASS, Poppy Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2021
Address: 15 Adam & Eve Mews, London, W8 6UG

STALLEBRASS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: March 1932
Address: 15 Adam & Eve Mews, Kensington, London, W8 6UG

STALLEBRASS, Poppy Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: November 1932
Address: 15 Adam & Eve Mews, London, W8 6UG