CONTROL MATTERS LIMITED
SURREY

Hellopages » Surrey » Woking » KT14 7QT

Company number 05008046
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 101 . The most likely internet sites of CONTROL MATTERS LIMITED are www.controlmatters.co.uk, and www.control-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Matters Limited is a Private Limited Company. The company registration number is 05008046. Control Matters Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Control Matters Limited is 100 High Road Byfleet Surrey Kt14 7qt. . ROBERTSON, Deborah Anne is a Secretary of the company. ROBERTSON, Angus Damian is a Director of the company. Secretary ROBERTSON, Bruce Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ROBERTSON, Bruce Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, Deborah Anne
Appointed Date: 15 July 2011
Director
ROBERTSON, Angus Damian
Appointed Date: 14 January 2004
64 years old

Resigned Directors

Secretary
ROBERTSON, Bruce Charles
Resigned: 15 July 2011
Appointed Date: 14 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
ROBERTSON, Bruce Charles
Resigned: 15 July 2011
Appointed Date: 09 January 2004
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Angus Damian Robertson Ieng Miie
Notified on: 7 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bruce Charles Robertson
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL MATTERS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 101
25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 101
...
... and 34 more events
20 Jan 2004
Registered office changed on 20/01/04 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2004
Incorporation

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