UKBizDB.co.uk

CONTROL INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Control Innovations Limited. The company was founded 18 years ago and was given the registration number 05532758. The firm's registered office is in HIGHBRIDGE. You can find them at 139 Brent Street, Brent Knoll, Highbridge, Somerset. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CONTROL INNOVATIONS LIMITED
Company Number:05532758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:139 Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Brent Street, Brent Knoll, Highbridge, United Kingdom, TA9 4BB

Director13 August 2005Active
139 Brent Street, Brent Knoll, Highbridge, United Kingdom, TA9 4BB

Director30 June 2022Active
98, Staplehurst, Woodenhill, Bracknell, RG12 8DD

Secretary13 August 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary10 August 2005Active
98, Staplehurst, Woodenhill, Bracknell, RG12 8DD

Director13 August 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director10 August 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director10 August 2005Active

People with Significant Control

Mr Adam Joyce
Notified on:10 August 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:139, Brent Street, Highbridge, England, TA9 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type micro entity.

Download
2023-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Capital

Capital allotment shares.

Download
2022-08-22Resolution

Resolution.

Download
2022-08-22Incorporation

Memorandum articles.

Download
2022-08-22Capital

Capital allotment shares.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2016-08-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.