CONTROLSOFT LIMITED
NEAR CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 3DH

Company number 04578364
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address THE STABLES STONES FARM, SHERBORNE, NEAR CHELTENHAM, GLOUCESTERSHIRE, GL54 3DH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of CONTROLSOFT LIMITED are www.controlsoft.co.uk, and www.controlsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Controlsoft Limited is a Private Limited Company. The company registration number is 04578364. Controlsoft Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Controlsoft Limited is The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire Gl54 3dh. . SUMMERS, Peter George Carey is a Secretary of the company. SUMMERS, Jonathan Peter is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SUMMERS, Peter George Carey
Appointed Date: 04 November 2002
Director
SUMMERS, Jonathan Peter
Appointed Date: 04 November 2002
56 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Jonathan Peter Summers
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONTROLSOFT LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 30 more events
30 Sep 2003
First Gazette notice for compulsory strike-off
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
Registered office changed on 13/11/02 from: 88A tooley street london bridge london SE1 2TF
31 Oct 2002
Incorporation

CONTROLSOFT LIMITED Charges

21 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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