CONTROL TECHNOLOGIES UK LTD
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD, TODDINGTON, DUNSTABLE LU5 6DE- Active
- Private Limited Company
- Company No. 07901679
- Last Updated: 01 Mar 2024
Company Profile
CONTROL TECHNOLOGIES UK LTD was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in DUNSTABLE. CONTROL TECHNOLOGIES UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 9 months and 15 days.
| Name | CONTROL TECHNOLOGIES UK LTD |
|---|---|
| Company number | 07901679 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, ANGEL BUSINESS CENTRE, 1 LUTON ROAD TODDINGTON DUNSTABLE LU5 6DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sharnbrook Grain Storage & Warehousing Limited High Street, Pavenham, MK43 7NU |
Dates: Friday, February 16, 2018 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Oliver Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against CONTROL TECHNOLOGIES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTROL TECHNOLOGIES UK LTD | 09 Jan 2012 |
| WOOD DIGITAL LTD. | 18 Nov 2016 |