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CONTROLEC LIMITED

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

This company is commonly known as Controlec Limited. The company was founded 20 years ago and was given the registration number 05053689. The firm's registered office is in WORTHING. You can find them at 1 Wiston Avenue, , Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTROLEC LIMITED
Company Number:05053689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Wiston Avenue, Worthing, West Sussex, BN14 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wiston Avenue, Worthing, BN14 7QL

Director02 March 2004Active
273 Findon Road, Findon Valley, Worthing, BN14 0HA

Secretary24 February 2004Active
1, Wiston Avenue, Worthing, BN14 7QL

Secretary02 March 2004Active
43 Sheridan Road, Worthing, BN14 8EU

Director24 February 2004Active
1, Wiston Avenue, Worthing, BN14 7QL

Director10 February 2014Active

People with Significant Control

Mr Martin Robert Clarke
Notified on:24 February 2017
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Michael John Clarke
Notified on:24 February 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-08Officers

Termination secretary company with name termination date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-10Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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2016-03-11Officers

Change person director company with change date.

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2016-03-11Officers

Change person secretary company with change date.

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