CONTROLLED SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Controlled Software Limited. The company was founded 26 years ago and was given the registration number 03778960. The firm's registered office is in LEEK. You can find them at Ferne Lea, 8 Fynney Street, Leek, Staffordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
Name | : | CONTROLLED SOFTWARE LIMITED |
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Company Number | : | 03778960 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 May 1999 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
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Office Address & Contact
Registered Address | : | Ferne Lea, 8 Fynney Street, Leek, Staffordshire, ST13 5LF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ferne Lea, 8 Fynney Street, Leek, ST13 5LF | Secretary | 01 January 2000 | Active |
Ferne Lea, 8 Fynney Street, Leek, ST13 5LF | Director | 01 January 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 27 May 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 27 May 1999 | Active |
People with Significant Control
Mr Julian Angus Poole |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | British |
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Address | : | Ferne Lea, Leek, ST13 5LF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Janice Poole |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Ferne Lea, 8 Fynney Street, Leek, England, ST13 5LF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)