Company number 05390907
Status Active - Proposal to Strike off
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONTROL TEC (UK) LIMITED are www.controltecuk.co.uk, and www.control-tec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Control Tec Uk Limited is a Private Limited Company.
The company registration number is 05390907. Control Tec Uk Limited has been working since 12 March 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Control Tec Uk Limited is Brook Point 1412 High Road London N20 9bh. . SOTO, David is a Secretary of the company. SOTO, David is a Director of the company. SOTO, Patricia Bridget is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
CONTROL TEC (UK) LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
22 Mar 2005
Registered office changed on 22/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation