CONTROLS DIRECT LIMITED
Overview
| Company Name | CONTROLS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04213327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLS DIRECT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONTROLS DIRECT LIMITED located?
| Registered Office Address | Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (858) LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for CONTROLS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTROLS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CONTROLS DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rohit Jain as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Mr Rohit Jain as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Mather as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CONTROLS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311201840001 | |||||||
| BUCKLEY, Ian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 310973180002 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 189720290001 | ||||||
| GRAHAM, Michael Charles | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | British | 77146010001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| GRAHAM, Michael Charles | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | British | 77146010001 | |||||
| HALL, James | Director | No 9 Town Wells Court S25 4FS Sheffield South Yorkshire | United Kingdom | British | 114850080001 | |||||
| HEIKEN, James Gerard | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United States Of America | American | 189862090001 | |||||
| JAIN, Rohit | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245619350001 | |||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| MATHER, Stephen John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 37905670002 | |||||
| MURRAY, Patrick | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | Scotland | British | 147594360001 | |||||
| ROBERTS, Timothy Hal | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 125828700005 | |||||
| SEDDON, Clive | Director | Lindsey Cottages 89 Cottage Lane SK13 7EH Glossop Derbyshire | British | 77289070001 | ||||||
| STYNES, John | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | Irish | 189328450001 | |||||
| SWINDELL, Garry Michael | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | British | 73429880002 | |||||
| SWINDELL, Linda Tracy | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 157188000001 | |||||
| YOUNIE, David Anthony | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 198095800001 | |||||
| D W DIRECTOR 2 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 73984150001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of CONTROLS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Apr 06, 2016 | West Street GU21 6EB Woking Fourth Floor St Andrews House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0