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 9 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)