URBAN CONTROL LIMITED
Overview
| Company Name | URBAN CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09950591 |
| 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 URBAN CONTROL LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is URBAN CONTROL LIMITED located?
| Registered Office Address | Building E Stafford Park 1 Stafford Park TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN CONTROLS LIMITED | Jan 14, 2016 | Jan 14, 2016 |
What are the latest accounts for URBAN CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 URBAN CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for URBAN CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 184 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Roger Michael Peak as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Charles Hornby as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 204 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr William James Hoy as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Webb as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
legacy | 167 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jonathan Charles Hornby as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of URBAN CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Roger Michael | Secretary | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | 324007990001 | |||||||
| HORNBY, Jonathan Charles | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | Director | 279009110001 | ||||
| HOY, William James | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | Chartered Accountant | 66768350002 | ||||
| ALLAN, Norman Gordon | Secretary | Pindar Road EN11 0DX Hoddesdon Urban Control Limited Hertfordshire England | 207389440001 | |||||||
| ANDERSON, Christopher Gerald | Secretary | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | 264171830001 | |||||||
| HORNBY, Jonathan Charles | Secretary | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | 288459620001 | |||||||
| ALLAN, Norman Gordon | Director | Pindar Road EN11 0DX Hoddesdon Urban Control Limited Hertfordshire England | England | British | Director | 35964580002 | ||||
| ANDERSON, Christopher Gerald | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | England | British | Group Finance Director | 178913910001 | ||||
| DEAN, Terence Albert | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | Director | 188594850002 | ||||
| THOMPSON, Nikola Susan | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | England | British | Director | 170066240001 | ||||
| WEBB, Matthew John | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | England | British | Director | 150618640002 | ||||
| WEBSTER, Thomas Walter David | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | Director | 204181860001 | ||||
| WILSON, Stuart John | Director | Pindar Road EN11 0DX Hoddesdon Urban Control Limited Hertfordshire England | England | British | Director | 196756860001 |
Who are the persons with significant control of URBAN CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dw Windsor Group Limited | Oct 12, 2021 | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nikola Susan Thompson | Apr 06, 2016 | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Walter David Webster | Apr 06, 2016 | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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