CONTROLNET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Controlnet Ltd. The company was founded 10 years ago and was given the registration number 09363039. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 4 St. Dunstans Close, Monks Risborough, Princes Risborough, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CONTROLNET LTD |
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| Company Number | : | 09363039 |
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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 | : | 19 December 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 4 St. Dunstans Close, Monks Risborough, Princes Risborough, England, HP27 9BN |
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| Country Origin | : | ENGLAND |
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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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| 11 River Drive, Upminster, England, RM14 1AR | Director | 19 December 2014 | Active |
| 4 St. Dunstans Close, Princes Risborough, England, HP27 9BN | Director | 19 December 2014 | Active |
| 24 Hadlow Road, Tonbridge, England, TN9 1NY | Director | 19 December 2014 | Active |
| 64, Victoria Avenue, Rayleigh, England, SS6 9DB | Director | 19 September 2017 | Active |
People with Significant Control
| Mrs Joanne Reilly |
| Notified on | : | 01 September 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Victoria Avenue, Rayleigh, England, SS6 9DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Reilly |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Victoria Avenue, Rayleigh, England, SS6 9DB |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Hosier |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Hadlow Road, Tonbridge, England, TN9 1NY |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Peter Mark Brennan |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71, Worrin Road, Brentwood, England, CM15 8JL |
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| Nature of control | : | - Significant influence or control
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| Mr Paul David Lowrie |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, St. Dunstans Close, Princes Risborough, England, HP27 9BN |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)