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CONTROL NET SOLUTIONS LIMITED

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

This company is commonly known as Control Net Solutions Limited. The company was founded 24 years ago and was given the registration number 03861612. The firm's registered office is in COVENTRY. You can find them at Suite 2, Building 16 Bilton Industrial Estate,, Humber Avenue, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTROL NET SOLUTIONS LIMITED
Company Number:03861612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, Building 16 Bilton Industrial Estate,, Humber Avenue, Coventry, England, CV3 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carousel, Coventry Road, Baginton, Coventry, England, CV8 3AJ

Secretary19 October 1999Active
Carousel, Coventry Road, Baginton, Coventry, England, CV8 3AJ

Director19 October 1999Active
Carousel, Coventry Road, Baginton, Coventry, England, CV8 3AJ

Director19 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 October 1999Active

People with Significant Control

Mr Philip David Burgham
Notified on:21 March 2022
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:26 Moat Avenue, Green Lane, Coventry, England, CV3 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Tipper
Notified on:21 March 2022
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Spring Lodge, Burley Road, Oakham, England, LE15 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-13Address

Change registered office address company with date old address new address.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Gazette

Gazette notice compulsory.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-09Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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