CONTROL 2K LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3WT

Company number 03709130
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address WATERTON TECHNOLOGY CENTRE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3WT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 . The most likely internet sites of CONTROL 2K LIMITED are www.control2k.co.uk, and www.control-2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wildmill Rail Station is 2.4 miles; to Pencoed Rail Station is 2.7 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control 2k Limited is a Private Limited Company. The company registration number is 03709130. Control 2k Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Control 2k Limited is Waterton Technology Centre Waterton Industrial Estate Bridgend Cf31 3wt. The company`s financial liabilities are £3.05k. It is £-6.27k against last year. The cash in hand is £1.28k. It is £-45.66k against last year. And the total assets are £104.64k, which is £-9.21k against last year. BHULLAR, Gurbaksh Singh is a Director of the company. OSBORNE, Simon is a Director of the company. Secretary BOWEN, Denise has been resigned. Secretary BOWEN, Denise has been resigned. Secretary WILLSON, Claire, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Denise has been resigned. Director WILLIAMS, Huw John has been resigned. The company operates in "Information technology consultancy activities".


control 2k Key Finiance

LIABILITIES £3.05k
-68%
CASH £1.28k
-98%
TOTAL ASSETS £104.64k
-9%
All Financial Figures

Current Directors

Director
BHULLAR, Gurbaksh Singh
Appointed Date: 05 February 1999
62 years old
Director
OSBORNE, Simon
Appointed Date: 11 July 2000
52 years old

Resigned Directors

Secretary
BOWEN, Denise
Resigned: 31 March 2014
Appointed Date: 01 April 2004
Secretary
BOWEN, Denise
Resigned: 31 December 2001
Appointed Date: 05 February 1999
Secretary
WILLSON, Claire, Doctor
Resigned: 31 March 2004
Appointed Date: 01 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
BOWEN, Denise
Resigned: 31 March 2014
Appointed Date: 01 October 2004
69 years old
Director
WILLIAMS, Huw John
Resigned: 24 February 2000
Appointed Date: 05 February 1999
64 years old

Persons With Significant Control

Mr Gurbaksh Singh Bhullar
Notified on: 31 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL 2K LIMITED Events

23 May 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
23 Mar 2016
Director's details changed for Mr Simon Osborne on 30 September 2012
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
25 Apr 2000
Return made up to 05/02/00; full list of members
23 Apr 1999
£ nc 1000/5000 29/03/99
23 Apr 1999
Ad 05/02/99--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1999
Secretary resigned
05 Feb 1999
Incorporation

CONTROL 2K LIMITED Charges

23 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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