CONTROL INTELLIGENCE LIMITED
36 MALFORD GROVE, GILWERN, MONMOUTHSHIRE NP7 0RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04069242
- Last Updated: 01 Oct 2022
Company Profile
CONTROL INTELLIGENCE LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in MONMOUTHSHIRE. CONTROL INTELLIGENCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years and 11 days.
| Name | CONTROL INTELLIGENCE LIMITED |
|---|---|
| Company number | 04069242 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 MALFORD GROVE GILWERN MONMOUTHSHIRE NP7 0RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Arthur Hand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
|
| Mrs Marian Eirene Hand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-815 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against CONTROL INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTROL INTELLIGENCE LIMITED | 11 Sep 2000 |