DC

DEVIZES CONTROL SYSTEMS LIMITED

Active

Company number 04994717

Swindon · Incorporated 15 December 2003

Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETBOARD LIMITED · 15 December 2003 – 28 November 2013

Company overview

DEVIZES CONTROL SYSTEMS LIMITED is an active private limited company incorporated on 15 December 2003 and registered in England and Wales. It changed its name from FLEETBOARD LIMITED on 15 December 2003. Its registered office is at Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG. Its principal activity is electrical installation (SIC 43210).

Mr Andrew David Bolwell is a person with significant control who holds 25-50% of the shares and voting rights. Ms Paula Allison is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: ALLISON, Paula (appointed 2 February 2021) and BOLWELL, Andrew David (appointed 2 February 2021). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 27 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. Companies House holds 75 filings for this company, most recently an accounts filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED (100.0%)
  • ANDREW DAVID BOLWELL (0.0%)
  • DANIEL JASON HUDD (0.0%)
  • ALAN GEOFFREY MOORE (DECEASED) (0.0%)
  • LUKE IVOR JOHN MOORE (0.0%)
  • ANTHONY JAMES PLANK (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN GEOFFREY MOORE (DECEASED) ORDINARY 0 0.00% 0 0.00%
ANDREW DAVID BOLWELL ORDINARY 0 0.00% 0 0.00%
ANTHONY JAMES PLANK ORDINARY 0 0.00% 0 0.00%
DANIEL JASON HUDD ORDINARY 0 0.00% 0 0.00%
DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED ORDINARY 100 100.00% 100 100.00%
LUKE IVOR JOHN MOORE ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

BA
BOLWELL, Andrew David
Director
2 February 2021
AP
ALLISON, Paula
Director
2 February 2021
MW
MORTIMER, Wyndham
Director · Resigned
22 January 2004
MA
MOORE, Alan Geoffrey
Director · Resigned
22 January 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 December 2003

Persons with significant control

PS
Mr Andrew David Bolwell
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2022
PS
Ms Paula Allison
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Change Person Secretary Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Address
29 January 2004 View
Incorporation Company
Incorporation
15 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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