CONTROL PANEL SOLUTIONS LIMITED
FLORENCE HOUSE CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE HP15 6LJ- Active
- Private Limited Company
- Company No. 11736795
- Last Updated: 07 Apr 2024
Company Profile
CONTROL PANEL SOLUTIONS LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. CONTROL PANEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 6 years 2 months and 3 days.
| Name | CONTROL PANEL SOLUTIONS LIMITED |
|---|---|
| Company number | 11736795 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLORENCE HOUSE CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE HP15 6LJ |
|---|---|
| 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 Johann Lawrence Pisani Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Mark Whitley Nationality: English |
Dates: Thursday, December 20, 2018 - Wednesday, August 24, 2022
significant influence or control
|
| Mr Johann Lawrence Pisani Nationality: English |
Dates: Thursday, December 20, 2018 - Wednesday, August 24, 2022
significant influence or control
|
| Mr Richard Tague Nationality: British |
Dates: Thursday, December 20, 2018 - Wednesday, August 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2025 |
| Last confirmation statement dated | 19 December 2023 |
Mortgages
No mortgages have been registered against CONTROL PANEL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTROL PANEL SOLUTIONS LIMITED | 20 Dec 2018 |