COMMERCIAL LIGHTING SYSTEMS LTD.

Company summary

Company number: 02615882
Status: ACTIVE
Incorporated / age: 30 May 199135 years
Registered office: Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire, SO31 1FQ
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire, SO31 1FQ
Nature of business
Manufacture of electric lighting equipment
Previous company names
HAWKMACE LIMITED

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALSTEIN, Donald Derek ACTIVE	Secretary	25 Sep 1992				3 Gracefields, The Avenue, Fareham, Hampshire, PO14 3AA
CUTTING, Philip ACTIVE	Director	13 Jun 1991		United Kingdom	February 1960	18 Johnson View, Whiteley, Fareham, Hampshire, PO15 7JR
FALSTEIN, Donald Derek ACTIVE	Director	02 Sep 1991		United Kingdom	April 1959	3 Gracefields, The Avenue, Fareham, Hampshire, PO14 3AA
MADGWICK, Guy Charles Alexander ACTIVE	Director	29 Sep 2023		United Kingdom	November 1963	Unit 17, Chandlers Way, Parkgate Business Centre, Southampton, Hampshire, SO31 1FQ, United Kingdom
CUTTING, Joanna RESIGNED	Secretary	13 Jun 1991	02 Sep 1991			28 Buttercup Way, Locks Heath, Southampton, Hampshire, SO31 6DG
PITT, Leonard George RESIGNED	Secretary	02 Sep 1991	25 Sep 1992			26 Hillside Avenue, Widley, Waterlooville, Hampshire, PO7 5BB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 May 1991	13 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CUTTING, Joanna RESIGNED	Director	13 Jun 1991	02 Sep 1991		December 1961	28 Buttercup Way, Locks Heath, Southampton, Hampshire, SO31 6DG
LAWRENCE, Howard RESIGNED	Director	01 Nov 2003	30 Sep 2025	United Kingdom	August 1962	6 Ironbridge Crescent, Salsbury Green, Hampshire, SO31 7FX
PITT, Leonard George RESIGNED	Director	02 Sep 1991	01 Nov 1992		April 1953	26 Hillside Avenue, Widley, Waterlooville, Hampshire, PO7 5BB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 May 1991	13 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MADGWICK, Guy Charles Alexander ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 17, Chandlers Way, Parkgate Business Centre, Southampton, Hampshire, SO31 1FQ, United Kingdom

Created	Status	Filings
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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