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FULL CONTROL NETWORKS DISTRIBUTION LIMITED

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

This company is commonly known as Full Control Networks Distribution Limited. The company was founded 22 years ago and was given the registration number 04289557. The firm's registered office is in INDUSTRIAL ESTATE, NORTHALLERT. You can find them at Horizon House, Tutin Road, Leeming Bar, Industrial Estate, Northallert, Northyorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FULL CONTROL NETWORKS DISTRIBUTION LIMITED
Company Number:04289557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Horizon House, Tutin Road, Leeming Bar, Industrial Estate, Northallert, Northyorkshire, DL7 9UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beckwood, Spennithorne, Leyburn, DL8 5FB

Secretary27 September 2001Active
5 Beckwood, Spennithorne, Leyburn, DL8 5FB

Director27 September 2001Active
Horizon House, Tutin Road, Leeming Bar, Industrial Estate, Northallerton, DL7 9UJ

Director01 October 2015Active
Horizon House, Tutin Road, Leeming Bar, Industrial Estate, Northallerton, DL7 9UJ

Director01 October 2015Active
52 New Town, Uckfield, TN22 5DE

Secretary18 September 2001Active
5 Beckwood, Spennithorne, Leyburn, DL8 5FB

Director27 September 2001Active
52 New Town, Uckfield, TN22 5DE

Director18 September 2001Active

People with Significant Control

Mr Martin David Fuller
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Horizon House, Industrial Estate, Northallerton, DL7 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Fuller
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Horizon House, Industrial Estate, Northallerton, DL7 9UJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Termination director company with name termination date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person director company with name date.

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2015-10-01Officers

Appoint person director company with name date.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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