NORTHLAND CONTROLS LIMITED

Overview

Company Name	NORTHLAND CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06202379
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHLAND CONTROLS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NORTHLAND CONTROLS LIMITED located?

Registered Office Address	Northland House Fifth Avenue SG6 2TS Letchworth Garden City Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHLAND CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTHLAND CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2025
Next Confirmation Statement Due	Apr 18, 2025
Next Confirmation Statement Made Up To	Apr 04, 2024
Overdue	No

What are the latest filings for NORTHLAND CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

Apr 11, 2023	Cessation of Edward Stuart Wears as a person with significant control on Jan 04, 2021	1 pages	PSC07

Apr 11, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Termination of appointment of Edward Stuart Wears as a director on Jan 04, 2021	1 pages	TM01

Mar 17, 2021	Appointment of Mr Terry Michael James Browne as a director on Jan 04, 2021	2 pages	AP01

Jan 04, 2021	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Apr 28, 2020	Change of details for Mr Pierre Trapanese as a person with significant control on Dec 31, 2019	2 pages	PSC04

Apr 28, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Director's details changed for Mr Pierre Trapanese on Dec 31, 2019	2 pages	CH01

Apr 24, 2020	Secretary's details changed for Mrs Patricia Frances Trapanese on Apr 01, 2020	1 pages	CH03

Apr 24, 2020	Director's details changed for Mrs Patricia Frances Trapanese on Apr 01, 2020	2 pages	CH01

Mar 30, 2020	Register inspection address has been changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA	1 pages	AD02

Jul 16, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Oct 24, 2018	Registration of charge 062023790002, created on Oct 23, 2018	39 pages	MR01

Aug 10, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 21, 2018	Group of companies' accounts made up to Dec 31, 2017	27 pages	AA

May 11, 2018	Registered office address changed from 60 Victoria Street St Albans Hertfordshire AL1 3XH to Northland House Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS on May 11, 2018	1 pages	AD01

Apr 10, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTHLAND CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAPANESE, Patricia Frances California Circle CA 95035 Milpitas 1533 United States	Oct 17, 2007		Secretary	California Circle CA 95035 Milpitas 1533 United States		American		Cfo	136390710001
BROWNE, Terry Michael James Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	Jan 04, 2021		Director	Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	United Kingdom	British	1975-6	Director	92387860004
TRAPANESE, Patricia Frances California Circle CA 95035 Milpitas 1533 United States	Oct 17, 2007		Director	California Circle CA 95035 Milpitas 1533 United States	United States	American	1968-5	Cfo	136390710002
TRAPANESE, Pierre California Circle CA 95035 Milpitas 1533 United States	Apr 04, 2007		Director	California Circle CA 95035 Milpitas 1533 United States	United States	American	1965-10	Director	121078810002
SHERRIFF, Ralph Ventura Lark Rise Rucklers Lane WD4 9LD Kings Langley Hertfordshire	Apr 04, 2007	Oct 17, 2007	Secretary	Lark Rise Rucklers Lane WD4 9LD Kings Langley Hertfordshire		British		Director	31235490003
UK SECRETARIES LTD Kemp House 152-160 City Rd EC1V 2NX London	Apr 04, 2007	Apr 04, 2007	Secretary	Kemp House 152-160 City Rd EC1V 2NX London					96988260002
SHERRIFF, Ralph Ventura Unit 3 Eastman Way Hemel Hempstead HP2 7DU Hertfordshire	Jan 29, 2008	Jul 25, 2011	Director	Unit 3 Eastman Way Hemel Hempstead HP2 7DU Hertfordshire	United Kingdom	British	1967-3	Managing Director	31235490003
SHERRIFF, Ralph Ventura Lark Rise Rucklers Lane WD4 9LD Kings Langley Hertfordshire	Apr 04, 2007	Oct 17, 2007	Director	Lark Rise Rucklers Lane WD4 9LD Kings Langley Hertfordshire	United Kingdom	British	1967-3	Director	31235490003
WEARS, Edward Stuart Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	Jul 25, 2011	Jan 04, 2021	Director	Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	United Kingdom	British	1976-10	Managing Director	161956800003
UK DIRECTORS LTD Kemp House 152 - 160 City Road EC1V 2NX London	Apr 04, 2007	Apr 04, 2007	Director	Kemp House 152 - 160 City Road EC1V 2NX London					104970310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHLAND CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Stuart Wears Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	Apr 06, 2016	Fifth Avenue SG6 2TS Letchworth Garden City Northland House Hertfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pierre Trapanese California Circle CA 95035 Milpitas 1533 United States	Apr 06, 2016	California Circle CA 95035 Milpitas 1533 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORTHLAND CONTROLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017	Apr 05, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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