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CONTROL PANEL SOLUTIONS LIMITED

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

This company is commonly known as Control Panel Solutions Limited. The company was founded 5 years ago and was given the registration number 11736795. The firm's registered office is in WATFORD. You can find them at Unit 22 Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CONTROL PANEL SOLUTIONS LIMITED
Company Number:11736795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 22 Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, England, HP15 6LJ

Secretary01 May 2022Active
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, England, HP15 6LJ

Director20 December 2018Active
Florence House, Cryers Hill Road, Cryers Hill, High Wycombe, England, HP15 6LJ

Secretary20 December 2018Active
99 Sheepcot Lane, Watford, England, WD25 0DU

Director20 December 2018Active
99 Sheepcot Lane, Watford, England, WD25 0DU

Director20 December 2018Active

People with Significant Control

Mr Johann Lawrence Pisani
Notified on:24 August 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Florence House, Cryers Hill Road, High Wycombe, England, HP15 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mark Whitley
Notified on:20 December 2018
Status:Active
Date of birth:February 1976
Nationality:English
Country of residence:England
Address:Florence House, Cryers Hill Road, High Wycombe, England, HP15 6LJ
Nature of control:
  • Significant influence or control
Mr Johann Lawrence Pisani
Notified on:20 December 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Florence House, Cryers Hill Road, High Wycombe, England, HP15 6LJ
Nature of control:
  • Significant influence or control
Mr Richard Tague
Notified on:20 December 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Florence House, Cryers Hill Road, High Wycombe, England, HP15 6LJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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