This company is commonly known as Controlled Limited. The company was founded 26 years ago and was given the registration number 03594293. The firm's registered office is in LONDON. You can find them at Level 5 17 Ensign House, Admirals Way Canary Wharf, London, Docklands. This company's SIC code is 80200 - Security systems service activities.
| Name | : | CONTROLLED LIMITED |
|---|---|---|
| Company Number | : | 03594293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 5 17 Ensign House, Admirals Way Canary Wharf, London, Docklands, E14 9XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Nelwyn Avenue, Hornchurch, RM11 2PY | Secretary | 07 February 2007 | Active |
| 10, Western Road, Romford, United Kingdom, RM1 3JT | Director | 04 July 2008 | Active |
| 10, Western Road, Romford, United Kingdom, RM1 3JT | Director | 08 July 1998 | Active |
| 132 Eltham Road, London, SE9 5LW | Secretary | 31 July 2000 | Active |
| 40 Homecroft Road, London, SE26 5QG | Secretary | 08 July 1998 | Active |
| 40 Homecroft Road, London, SE26 5QG | Secretary | 12 May 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 08 July 1998 | Active |
| 96 Edgeworth Road, Eltham, London, SE9 6JQ | Director | 20 November 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 08 July 1998 | Active |
| Mr Neil Bain | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Western Road, Romford, United Kingdom, RM1 3JT |
| Nature of control | : |
|
| Mr Simon Reginald Wheeler | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Western Road, Romford, United Kingdom, RM1 3JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change sail address company with old address new address. | Download |
| 2021-08-25 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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