CONTROLS DIRECT LIMITED
Non-Trading
General Information
NAME
CONTROLS DIRECT LIMITED
COMPANY NUMBER
04213327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2001
(23 years and 7 months old)
WEBSITE
https://directcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2001
03/08/2001
DUNWILCO (858) LIMITED
SURREY
GU21 6EB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTROLS DIRECT LIMITED | Non-Trading | View Report |
| ROXSPUR MEASUREMENT & CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTROLS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROLS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
09/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (918972029) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120184) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 12/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 04/08/2020 | Stephen John Mather (903790567) has left the board |
| 04/08/2020 | New Board Member Rohit Jain (924561935) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 23/07/2019 | Robert Neil George Clark (926041331) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 17/07/2019 | Timothy Hal Roberts (912582870) has left the board |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041331) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 09/01/2017 | David Anthony Younie (919809580) has left the board |
| 09/01/2017 | New Board Member Stephen John Mather (903790567) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 14/01/2016 | John Stynes (918932845) has left the board |
| 14/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member David Anthony Younie (919809580) Appointed |
| 23/03/2015 | James Gerard Heiken (918986209) has left the board |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 14/01/2015 | New Accounts filed |
| 12/01/2015 | Patrick Murray (914759436) has left the board |
| 14/10/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member James Gerard Heiken (918986209) Appointed |
| 31/07/2014 | Linda Tracy Swindell (915718800) has left the board |
| 31/07/2014 | Michael Charles Graham (907714601) has left the board |
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