CONTROL INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

05532758

Incorporation date

10/08/2005

Size

Micro Entity

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

17/11/2025

Micro company accounts made up to 2025-04-05

View PDF (9 pages)

05/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

18/11/2024

Micro company accounts made up to 2024-04-05

View PDF (9 pages)

20/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

14/10/2023

Micro company accounts made up to 2023-04-05

View PDF (9 pages)

19/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (6 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (6 pages)

22/08/2022

Resolutions

View PDF (1 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (5 pages)

16/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (5 pages)

16/08/2022

Appointment of Mrs Bernadette Joyce as a director on 2022-06-30

View PDF (2 pages)

03/08/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

20/09/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

04/08/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

11/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

13/09/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

28/08/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

19/09/2014

Director's details changed for Adam Joyce on 2014-09-19

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

20/09/2012

Registered office address changed from 77 Pound Lane Sonning Berkshire RG4 6XD United Kingdom on 2012-09-20

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

16/05/2012

Sub-division of shares on 2012-01-27

View PDF (5 pages)

16/05/2012

Resolutions

View PDF (3 pages)

27/10/2011

Purchase of own shares.

View PDF (3 pages)

20/09/2011

Registered office address changed from 98 Staplehurst Woodenhill Bracknell Berkshire RG12 8DD on 2011-09-20

View PDF (1 pages)

20/09/2011

Termination of appointment of Stephen Coakley as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Stephen Coakley as a secretary

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Adam Joyce on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Stephen Coakley on 2010-08-10

View PDF (2 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (8 pages)

29/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

21/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

07/06/2006

Registered office changed on 07/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

25/11/2005

Accounting reference date shortened from 31/08/06 to 05/04/06

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

16/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
216.64K
-
0.00
-
-

2022
3
119.59K
-
0.00
-
-

2022
3
119.59K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

119.59K £-44.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coakley, Stephen Kenneth	Director	13/08/2005 - 20/09/2011	2
Coakley, Stephen Kenneth	Secretary	13/08/2005 - 20/09/2011	-
Joyce, Adam	Director	13/08/2005 - Present	-
Joyce, Bernadette	Director	30/06/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About CONTROL INNOVATIONS LIMITED

CONTROL INNOVATIONS LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at 139 Brent Street, Brent Knoll, Highbridge, Somerset TA9 4BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL INNOVATIONS LIMITED?

CONTROL INNOVATIONS LIMITED is currently Active. It was registered on 10/08/2005 .

Where is CONTROL INNOVATIONS LIMITED located?

CONTROL INNOVATIONS LIMITED is registered at 139 Brent Street, Brent Knoll, Highbridge, Somerset TA9 4BB.

What does CONTROL INNOVATIONS LIMITED do?

CONTROL INNOVATIONS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CONTROL INNOVATIONS LIMITED have?

CONTROL INNOVATIONS LIMITED had 3 employees in 2022.

What is the latest filing for CONTROL INNOVATIONS LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-04-05.