TECHNICAL CONTROL SYSTEMS LIMITED (00950111)

TECHNICAL CONTROL SYSTEMS LIMITED

Company summary

Company number: 00950111
Status: ACTIVE
Incorporated / age: 17 March 196957 years
Registered office: Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
Accounts due: 31 December 2026
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:01 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
Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Allan William ACTIVE	Director	02 Jun 2021		United Kingdom	August 1961	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
JESSUP, David Alan ACTIVE	Director	01 Aug 2003		England	June 1971	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
MACGREGOR, Iain Ross ACTIVE	Director	02 Jun 2021		United Kingdom	January 1982	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
SOMERS, Jonathan Mark ACTIVE	Director			England	November 1968	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
MOUNTAIN, Paul RESIGNED	Secretary	16 May 2005	31 Jan 2018			Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
SOMERS, Pamela Margaret RESIGNED	Secretary		16 May 2005			173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY
BRIARIS, Dennis Alan, Dr RESIGNED	Director	01 Mar 1994	01 Aug 2003		June 1948	14 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD
FLETCHER, David RESIGNED	Director	01 Aug 2003	25 Nov 2016	England	January 1954	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
FOSTER, Nigel Peter RESIGNED	Director	01 Aug 2003	02 Jun 2021	England	June 1966	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
HUTCHINSON, Christopher Paul RESIGNED	Director	08 Sep 2020	02 Jun 2021	England	July 1978	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
LIVINGSTON, Mark David RESIGNED	Director	02 Jun 2021	28 Feb 2025	United Kingdom	March 1973	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
MILLER, Derek RESIGNED	Director	01 Dec 1994	01 Aug 2003		February 1935	3 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS
MOUNTAIN, Paul RESIGNED	Director		31 Jan 2018	England	August 1952	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
SCALLY, Mark RESIGNED	Director	05 Jan 2018	02 Jun 2021	England	February 1969	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU
SHAKESPEARE, Barry RESIGNED	Director		07 Jan 1994		August 1939	4 Grange Close, Badsworth, Pontefract, West Yorkshire, WF9 1AD
SOMERS, David Keith RESIGNED	Director		01 Aug 2003		September 1943	173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY
SOMERS, Pamela Margaret RESIGNED	Director		01 Aug 2003		June 1945	173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY
STEWART, Neil Capsey RESIGNED	Director	01 Aug 2003	01 Dec 2018	England	June 1966	Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

DALLAS, Allan William ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

JESSUP, David Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: June 1971
Address: Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2003	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DALLAS, Allan William ACTIVE

Director

02 Jun 2021

United Kingdom

August 1961

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

JESSUP, David Alan ACTIVE

Director

01 Aug 2003

England

June 1971

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

MACGREGOR, Iain Ross ACTIVE

Director

02 Jun 2021

United Kingdom

January 1982

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

SOMERS, Jonathan Mark ACTIVE

Director

England

November 1968

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

MOUNTAIN, Paul RESIGNED

Secretary

16 May 2005

31 Jan 2018

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

SOMERS, Pamela Margaret RESIGNED

Secretary

16 May 2005

173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY

BRIARIS, Dennis Alan, Dr RESIGNED

Director

01 Mar 1994

01 Aug 2003

June 1948

14 The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DD

FLETCHER, David RESIGNED

Director

01 Aug 2003

25 Nov 2016

England

January 1954

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

FOSTER, Nigel Peter RESIGNED

Director

01 Aug 2003

02 Jun 2021

England

June 1966

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

HUTCHINSON, Christopher Paul RESIGNED

Director

08 Sep 2020

02 Jun 2021

England

July 1978

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

LIVINGSTON, Mark David RESIGNED

Director

02 Jun 2021

28 Feb 2025

United Kingdom

March 1973

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

MILLER, Derek RESIGNED

Director

01 Dec 1994

01 Aug 2003

February 1935

3 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS

MOUNTAIN, Paul RESIGNED

Director

31 Jan 2018

England

August 1952

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

SCALLY, Mark RESIGNED

Director

05 Jan 2018

02 Jun 2021

England

February 1969

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU

SHAKESPEARE, Barry RESIGNED

Director

07 Jan 1994

August 1939

4 Grange Close, Badsworth, Pontefract, West Yorkshire, WF9 1AD

SOMERS, David Keith RESIGNED

Director

01 Aug 2003

September 1943

173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY

SOMERS, Pamela Margaret RESIGNED

Director

01 Aug 2003

June 1945

173 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY

STEWART, Neil Capsey RESIGNED

Director

01 Aug 2003

01 Dec 2018

England

June 1966

Control Works, Treefield Industrial Estate, Gildersome, Leeds, LS27 7JU