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CONTROLS DIRECT LIMITED

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

This company is commonly known as Controls Direct Limited. The company was founded 23 years ago and was given the registration number 04213327. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONTROLS DIRECT LIMITED
Company Number:04213327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary11 July 2014Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Secretary30 July 2001Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary09 May 2001Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director11 July 2014Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 July 2019Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director09 May 2001Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director13 July 2001Active
No 9 Town Wells Court, Sheffield, S25 4FS

Director30 July 2001Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director11 July 2014Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director31 July 2020Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director11 January 2016Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 January 2017Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director11 July 2014Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director11 July 2014Active
Lindsey Cottages, 89 Cottage Lane, Glossop, SK13 7EH

Director13 July 2001Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 January 2015Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director10 July 2001Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 January 2011Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 May 2015Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director09 May 2001Active

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor St Andrews House, West Street, Woking, England, GU21 6EB
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 (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)

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