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CONTROL TRANSDUCERS LIMITED

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

This company is commonly known as Control Transducers Limited. The company was founded 29 years ago and was given the registration number 03020885. The firm's registered office is in . You can find them at 25 Kimbolton Road, Bedford, , . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CONTROL TRANSDUCERS LIMITED
Company Number:03020885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:25 Kimbolton Road, Bedford, MK40 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Goldington Road, Bedford, England, MK40 3JY

Secretary13 February 1995Active
9, Goldington Road, Bedford, England, MK40 3JY

Director24 October 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1995Active
25 Kimbolton Road, Bedford, MK40 2NY

Director13 February 1995Active

People with Significant Control

Mr Raymond Arthur Mather
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:English
Country of residence:England
Address:25, Kimbolton Road, Bedford, England, MK40 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Marie Mather
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:26, Warlbeck, Ilkley, England, LS29 9RH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-23Dissolution

Dissolution application strike off company.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Change person secretary company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Address

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

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-11Officers

Termination director company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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