CONTROLNET LTD
4 ST. DUNSTANS CLOSE, MONKS RISBOROUGH, PRINCES RISBOROUGH HP27 9BN- Active
- Private Limited Company
- Company No. 09363039
- Last Updated: 01 Mar 2024
Company Profile
CONTROLNET LTD was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in PRINCES RISBOROUGH. CONTROLNET 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 9 years 9 months and 15 days.
| Name | CONTROLNET LTD |
|---|---|
| Company number | 09363039 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST. DUNSTANS CLOSE MONKS RISBOROUGH PRINCES RISBOROUGH HP27 9BN |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Reilly Nationality: British |
Dates: Saturday, September 1, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul David Lowrie Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Mr Peter Mark Brennan Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Mr Peter Hosier Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, December 15, 2017
right to appoint and remove directors
|
| Mr John Reilly Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, August 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against CONTROLNET LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTROLNET LTD | 19 Dec 2014 |