CONSTANT SYSTEMS LIMITED (02433639)

CONSTANT SYSTEMS LIMITED

Company summary

Company number: 02433639
Status: ACTIVE
Incorporated / age: 18 October 198936 years
Registered office: 11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Jonathan Michael ACTIVE	Director	29 Mar 2021		England	April 1969	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
BRADLEY, John ACTIVE	Director	29 Mar 2021		England	March 1965	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
MALLABAR, Richard ACTIVE	Director	03 Oct 2008		England	June 1974	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
HARBIDGE, John RESIGNED	Secretary		12 Dec 2000			Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA
JACKSON, Evelyn June RESIGNED	Secretary	06 May 2003	30 Jun 2004			10 Lake Crescent, Daventry, Northamptonshire, NN11 5EB
MACFARLAN, Lynne Margaret RESIGNED	Secretary	30 Jun 2004	03 Oct 2005			Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT
MCFARLANE, Kevin RESIGNED	Secretary	03 Oct 2005	31 Dec 2013			4 Low March, Daventry, Northamptonshire, NN11 4SD
MCFARLANE, Kevin RESIGNED	Secretary	12 Dec 2000	06 May 2003			Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
MCROBBIE, Anita RESIGNED	Secretary	01 Jan 2014	29 Mar 2021			11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
BAHADUR, Ayub RESIGNED	Director	27 Sep 2013	29 Mar 2021	England	January 1966	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
BROWN, Diane RESIGNED	Director	03 Oct 2005	29 Jun 2010	England	February 1974	9 Berkshire Avenue, Burnley, Lancashire, BB12 6AF
BURGESS, Gary Paul RESIGNED	Director	12 Dec 2000	01 Aug 2004		July 1963	1 Burton Close, Daventry, Northamptonshire, NN11 5TX
CAMPBELL, Bruce Alexander Charles RESIGNED	Director	06 May 2003	14 May 2004		March 1976	8 Brindley Court, Braunston, Northamptonshire, NN11 7AL
CANDY, Peter Boden RESIGNED	Director	19 Mar 1992	31 Mar 1995		October 1938	Hill Cottage Ash Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SP
FOSTER, Richard RESIGNED	Director	13 Mar 1992	10 Dec 1997		February 1957	63 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS
HARBIDGE, Clive Michael RESIGNED	Director		13 Mar 1992		March 1963	6 Oakley, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1QE
HARBIDGE, Jane Elaine RESIGNED	Director	27 Nov 1997	12 Dec 2000		August 1965	Keepers Cottage Waste Green, Beausale, Warwick, Warwickshire, CV35 7PA
HARBIDGE, John RESIGNED	Director		12 Dec 2000	England	December 1935	Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA
MACFARLAN, Lynne Margaret RESIGNED	Director	01 Jan 2002	28 Feb 2003	Scotland	June 1962	Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT
MCFARLANE, Kevin RESIGNED	Director	06 May 2003	01 Aug 2004	Scotland	March 1959	Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR
MCROBBIE, Anita RESIGNED	Director	04 Aug 2017	29 Mar 2021	Scotland	March 1969	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
RITCHIE, Charles Buchan RESIGNED	Director	12 Dec 2000	28 Jun 2017	United Kingdom	October 1947	11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
SHEPPARD, Hugh Alan Frederick RESIGNED	Director	14 Oct 2020	29 Mar 2021	Scotland	December 1985	15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland

ADAMS, Jonathan Michael ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: April 1969
Address: 11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

BRADLEY, John ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: March 1965
Address: 11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

MALLABAR, Richard ACTIVE
Role: Director
Appointed on: 03 Oct 2008
Country of Residence: England
Date of birth: June 1974
Address: 11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ADAMS, Jonathan Michael ACTIVE

Director

29 Mar 2021

England

April 1969

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

BRADLEY, John ACTIVE

Director

29 Mar 2021

England

March 1965

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

MALLABAR, Richard ACTIVE

Director

03 Oct 2008

England

June 1974

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

HARBIDGE, John RESIGNED

Secretary

12 Dec 2000

Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA

JACKSON, Evelyn June RESIGNED

Secretary

06 May 2003

30 Jun 2004

10 Lake Crescent, Daventry, Northamptonshire, NN11 5EB

MACFARLAN, Lynne Margaret RESIGNED

Secretary

30 Jun 2004

03 Oct 2005

Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT

MCFARLANE, Kevin RESIGNED

Secretary

03 Oct 2005

31 Dec 2013

4 Low March, Daventry, Northamptonshire, NN11 4SD

MCFARLANE, Kevin RESIGNED

Secretary

12 Dec 2000

06 May 2003

Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR

MCROBBIE, Anita RESIGNED

Secretary

01 Jan 2014

29 Mar 2021

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

BAHADUR, Ayub RESIGNED

Director

27 Sep 2013

29 Mar 2021

England

January 1966

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

BROWN, Diane RESIGNED

Director

03 Oct 2005

29 Jun 2010

England

February 1974

9 Berkshire Avenue, Burnley, Lancashire, BB12 6AF

BURGESS, Gary Paul RESIGNED

Director

12 Dec 2000

01 Aug 2004

July 1963

1 Burton Close, Daventry, Northamptonshire, NN11 5TX

CAMPBELL, Bruce Alexander Charles RESIGNED

Director

06 May 2003

14 May 2004

March 1976

8 Brindley Court, Braunston, Northamptonshire, NN11 7AL

CANDY, Peter Boden RESIGNED

Director

19 Mar 1992

31 Mar 1995

October 1938

Hill Cottage Ash Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SP

FOSTER, Richard RESIGNED

Director

13 Mar 1992

10 Dec 1997

February 1957

63 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS

HARBIDGE, Clive Michael RESIGNED

Director

13 Mar 1992

March 1963

6 Oakley, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1QE

HARBIDGE, Jane Elaine RESIGNED

Director

27 Nov 1997

12 Dec 2000

August 1965

Keepers Cottage Waste Green, Beausale, Warwick, Warwickshire, CV35 7PA

HARBIDGE, John RESIGNED

Director

12 Dec 2000

England

December 1935

Keepers Cottage, Waste Green Beausale, Warwick, Warwickshire, CV35 7PA

MACFARLAN, Lynne Margaret RESIGNED

Director

01 Jan 2002

28 Feb 2003

Scotland

June 1962

Greenleaves Cottage, Longhaven, Peterhead, Aberdeenshire, AB42 0NT

MCFARLANE, Kevin RESIGNED

Director

06 May 2003

01 Aug 2004

Scotland

March 1959

Farmhouse, Mains Of Tarty, Ellon, Aberdeenshire, AB41 8LR

MCROBBIE, Anita RESIGNED

Director

04 Aug 2017

29 Mar 2021

Scotland

March 1969

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

RITCHIE, Charles Buchan RESIGNED

Director

12 Dec 2000

28 Jun 2017

United Kingdom

October 1947

11, Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

SHEPPARD, Hugh Alan Frederick RESIGNED

Director

14 Oct 2020

29 Mar 2021

Scotland

December 1985

15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE, Scotland