CONTROL TECH LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6RS

Company number 02485929
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address 7 & 8 BRIDGE BUSINESS PARK, WHETSTED ROAD FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6RS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 70,600 . The most likely internet sites of CONTROL TECH LIMITED are www.controltech.co.uk, and www.control-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Frant Rail Station is 6.3 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Tech Limited is a Private Limited Company. The company registration number is 02485929. Control Tech Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Control Tech Limited is 7 8 Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent Tn12 6rs. . DAVISON, Caroline Leslie is a Secretary of the company. DAVISON, Craig Graham is a Director of the company. Secretary PAKENHAM-WALSH, Patrick Douglas has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director DYSON, John has been resigned. Director PAKENHAM-WALSH, Patrick Douglas has been resigned. Director WEBSTER, Alexander Kenneth has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DAVISON, Caroline Leslie
Appointed Date: 20 August 2004

Director
DAVISON, Craig Graham
Appointed Date: 20 August 2004
66 years old

Resigned Directors

Secretary
PAKENHAM-WALSH, Patrick Douglas
Resigned: 07 January 2001

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 07 January 2001

Director
DYSON, John
Resigned: 30 October 2003
Appointed Date: 20 March 1992
72 years old

Director
PAKENHAM-WALSH, Patrick Douglas
Resigned: 07 January 2001
84 years old

Director
WEBSTER, Alexander Kenneth
Resigned: 20 August 2004
83 years old

Persons With Significant Control

Mr Craig Graham Davison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CONTROL TECH LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 Sep 2016
Micro company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 70,600

20 Jan 2016
Micro company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 70,600

...
... and 71 more events
14 Nov 1990
Particulars of mortgage/charge

22 Jun 1990
Accounting reference date notified as 30/04

05 Apr 1990
Director resigned;new director appointed

05 Apr 1990
Secretary resigned;new secretary appointed

27 Mar 1990
Incorporation

CONTROL TECH LIMITED Charges

21 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Civils Limited
Description: The sum of £7,375 see image for full details.
23 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1993
Charge
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 November 1990
Fixed and floating charge
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…