CONTROLLIS LIMITED
ELY DATA CYBERNETICS LIMITED PASMARINE LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW
Company number 06690275
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 23,786.16 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 January 2017 GBP 23,776.16 . The most likely internet sites of CONTROLLIS LIMITED are www.controllis.co.uk, and www.controllis.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and five months. Controllis Limited is a Private Limited Company. The company registration number is 06690275. Controllis Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Controllis Limited is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. The company`s financial liabilities are £460.71k. It is £68.34k against last year. And the total assets are £791.96k, which is £127.5k against last year. ALBURY, Simon Harrison is a Director of the company. ANDERSON, Mark John is a Director of the company. CLEEVELY, David Douglas is a Director of the company. DAVIDSON, Lance Edwin is a Director of the company. TIMSON, Anthony Richard is a Director of the company. TOULSON, Trevor Howard is a Director of the company. Director MCLELLAN, Michael Robert has been resigned. Director MOORE, Chris, Doctor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


controllis Key Finiance

LIABILITIES £460.71k
+17%
CASH n/a
TOTAL ASSETS £791.96k
+19%
All Financial Figures

Current Directors

Director
ALBURY, Simon Harrison
Appointed Date: 05 September 2008
59 years old
Director
ANDERSON, Mark John
Appointed Date: 20 October 2010
53 years old
Director
CLEEVELY, David Douglas
Appointed Date: 11 November 2010
72 years old
Director
DAVIDSON, Lance Edwin
Appointed Date: 20 October 2010
66 years old
Director
TIMSON, Anthony Richard
Appointed Date: 01 July 2012
57 years old
Director
TOULSON, Trevor Howard
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Director
MCLELLAN, Michael Robert
Resigned: 12 February 2014
Appointed Date: 30 April 2009
60 years old
Director
MOORE, Chris, Doctor
Resigned: 25 May 2010
Appointed Date: 05 September 2008
60 years old

Persons With Significant Control

Mr David Douglas Cleevely
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Anderson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Timson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Lance Edwin Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simon Harrison Albury
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CONTROLLIS LIMITED Events

24 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 23,786.16
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 23,776.16
23 Mar 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 21,847.49
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
...
... and 102 more events
23 Sep 2009
Capitals not rolled up
22 Sep 2009
Return made up to 05/09/09; full list of members
08 May 2009
Director appointed michael robert mclellan
23 Dec 2008
Particulars of a mortgage or charge / charge no: 1
05 Sep 2008
Incorporation

CONTROLLIS LIMITED Charges

3 December 2008
Tenancy agreement
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company`s interest in the deposited sum and the…

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