CONTROLLED LIMITED
LONDON CONTROLLED INSTALLATIONS LIMITED CONTROLLED SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03594293
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address LEVEL 5 17 ENSIGN HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, DOCKLANDS, E14 9XQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTROLLED LIMITED are www.controlled.co.uk, and www.controlled.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Controlled Limited is a Private Limited Company. The company registration number is 03594293. Controlled Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Controlled Limited is Level 5 17 Ensign House Admirals Way Canary Wharf London Docklands E14 9xq. . BAIN, Neil is a Secretary of the company. BAIN, Neil is a Director of the company. WHEELER, Simon Reginald is a Director of the company. Secretary OMOTOSHO, Andrew Femi has been resigned. Secretary WHEELER, Pamela Ruth has been resigned. Secretary WHEELER, Simon Reginald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SOMERS, David Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BAIN, Neil
Appointed Date: 07 February 2007
Director
BAIN, Neil
Appointed Date: 04 July 2008
59 years old
Director
WHEELER, Simon Reginald
Appointed Date: 08 July 1998
58 years old

Resigned Directors

Secretary
OMOTOSHO, Andrew Femi
Resigned: 07 February 2007
Appointed Date: 31 July 2000
Secretary
WHEELER, Pamela Ruth
Resigned: 12 May 1999
Appointed Date: 08 July 1998
Secretary
WHEELER, Simon Reginald
Resigned: 31 July 2000
Appointed Date: 12 May 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
SOMERS, David Robert
Resigned: 31 July 2000
Appointed Date: 20 November 1998
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Mr Neil Bain
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Reginald Wheeler
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
18 Aug 1998
Secretary resigned
18 Aug 1998
New secretary appointed
18 Aug 1998
Director resigned
18 Aug 1998
New director appointed
08 Jul 1998
Incorporation

CONTROLLED LIMITED Charges

26 September 2013
Charge code 0359 4293 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

CONTROLLED HOME LTD CONTROLLED INTERIORS LIMITED CONTROLLED LOGIC LIMITED CONTROLLED LOGISTICS LIMITED CONTROLLED MAINTENANCE (HOLDINGS) LIMITED CONTROLLED MAINTENANCE LIMITED CONTROLLED MONITORING AND MAINTENANCE LIMITED