KONTROLLA LIMITED
NOTTINGHAM TRANSACTION SERVICES LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 4JZ

Company number 04245268
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 38 TUNSTALL ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4JZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 28,156 . The most likely internet sites of KONTROLLA LIMITED are www.kontrolla.co.uk, and www.kontrolla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kontrolla Limited is a Private Limited Company. The company registration number is 04245268. Kontrolla Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Kontrolla Limited is 38 Tunstall Road Woodthorpe Nottingham Nottinghamshire Ng5 4jz. . COLLINS, Paul Laurence is a Secretary of the company. COLLINS, Paul Laurence is a Director of the company. SMITH, Clifford John is a Director of the company. Secretary ILIFFE, Timothy has been resigned. Director HENSHELL, Richard David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLLINS, Paul Laurence
Appointed Date: 20 February 2003
Director
COLLINS, Paul Laurence
Appointed Date: 20 February 2003
63 years old
Director
SMITH, Clifford John
Appointed Date: 03 July 2001
72 years old

Resigned Directors

Secretary
ILIFFE, Timothy
Resigned: 20 February 2003
Appointed Date: 03 July 2001
Director
HENSHELL, Richard David
Resigned: 31 December 2009
Appointed Date: 20 February 2003
83 years old

Persons With Significant Control

Mr Clifford John Smith
Notified on: 3 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONTROLLA LIMITED Events

01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 28,156
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 28,156
...
... and 31 more events
03 Mar 2003
Secretary resigned
02 Aug 2002
Return made up to 03/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jun 2002
Accounting reference date shortened from 31/07/02 to 30/06/02
23 Aug 2001
Particulars of mortgage/charge
03 Jul 2001
Incorporation

KONTROLLA LIMITED Charges

18 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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