CONTROL SPECIALISTS LTD

Key Data

Status

Dissolved

Company No.

02344009

Incorporation date

07/02/1989

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1989)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2025

Application to strike the company off the register

View PDF (3 pages)

29/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

15/07/2024

Appointment of Mr Karl Joakim Nideborn as a director on 2024-04-04

View PDF (2 pages)

15/07/2024

Termination of appointment of David Folley as a director on 2024-04-04

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

28/04/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

03/01/2023

Resolutions

View PDF (1 pages)

12/12/2022

Cessation of Peter Morley Thomas as a person with significant control on 2022-12-09

View PDF (1 pages)

12/12/2022

Notification of Hms Industrial Networks Limited as a person with significant control on 2022-12-09

View PDF (2 pages)

12/12/2022

Registered office address changed from 9 Westbury Close Elmwood Padgate Warrington Cheshire WA1 4JU to Unit 2 Sovereign Court 1, Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 2022-12-12

View PDF (1 pages)

12/12/2022

Appointment of Mr David Folley as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Termination of appointment of Wendy Jane Thomas as a secretary on 2022-12-09

View PDF (1 pages)

12/12/2022

Termination of appointment of Ian Bell as a director on 2022-12-09

View PDF (1 pages)

12/12/2022

Termination of appointment of Peter Morley Thomas as a director on 2022-12-09

View PDF (1 pages)

12/12/2022

Termination of appointment of Wendy Jane Thomas as a director on 2022-12-09

View PDF (1 pages)

25/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

16/05/2022

Purchase of own shares.

View PDF (3 pages)

26/04/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (6 pages)

06/04/2022

Resolutions

View PDF (1 pages)

14/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

12/02/2021

Cancellation of shares. Statement of capital on 2020-03-31

View PDF (6 pages)

12/02/2021

Purchase of own shares.

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (6 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

21/05/2019

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (6 pages)

21/05/2019

Purchase of own shares.

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

04/06/2018

Cancellation of shares. Statement of capital on 2018-03-31

View PDF (6 pages)

21/05/2018

Purchase of own shares.

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/08/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (6 pages)

01/08/2017

Purchase of own shares.

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (6 pages)

07/07/2017

Notification of Peter Morley Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2016

Cancellation of shares. Statement of capital on 2016-09-16

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/11/2016

Purchase of own shares.

View PDF (3 pages)

05/10/2016

Termination of appointment of Stephen P Whittaker as a director on 2016-09-16

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (8 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

16/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

19/09/2012

Director's details changed for Mr Ian Bell on 2012-09-19

View PDF (2 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (13 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

05/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (5 pages)

04/04/2011

Appointment of Mr Ian Bell as a director

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Stephen Whittaker on 2010-06-28

View PDF (2 pages)

07/07/2010

Director's details changed for Peter Morley Thomas on 2010-06-28

View PDF (2 pages)

07/07/2010

Director's details changed for Wendy Jane Thomas on 2010-06-28

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 28/06/06; full list of members

View PDF (4 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

23/12/2004

Nc inc already adjusted 17/11/04

View PDF (1 pages)

14/12/2004

Ad 17/11/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/08/2004

New director appointed

View PDF (1 pages)

19/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

15/10/2003

Return made up to 28/06/03; change of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/07/2002

Return made up to 28/06/02; no change of members

View PDF (5 pages)

15/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

02/05/2002

Registered office changed on 02/05/02 from: 15 chapel road hayfield high peak SK22 2JF

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

04/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

20/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/06/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

12/04/2000

Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

09/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/07/1998

Return made up to 28/06/98; no change of members

View PDF (0 pages)

28/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/09/1996

New director appointed

View PDF (2 pages)

26/06/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

12/06/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/06/1995

Return made up to 28/06/95; full list of members

View PDF (0 pages)

15/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/06/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

15/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/07/1993

Return made up to 28/06/93; full list of members

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28/06/1993

Accounts for a small company made up to 1993-03-31

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10/07/1992

Accounts for a small company made up to 1992-03-31

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10/07/1992

Return made up to 28/06/92; no change of members

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08/07/1991

Return made up to 28/06/91; no change of members

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21/05/1991

Accounts for a small company made up to 1991-03-31

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10/09/1990

Return made up to 28/06/90; full list of members

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22/08/1990

Accounts for a small company made up to 1990-03-31

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16/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

30/09/2023

Next confirmation date

20/06/2026

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
283.95K
-
0.00
-
-

2022
0
323.08K
-
0.00
-
-

2022
0
323.08K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

323.08K £13.78 % *

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
Folley, David	Director	09/12/2022 - 04/04/2024	-
Whittaker, Stephen P	Director	23/07/2004 - 16/09/2016	2
Mr Peter Morley Thomas	Director	12/09/1996 - 09/12/2022	-
Nideborn, Karl Joakim	Director	04/04/2024 - Present	2
Mrs Wendy Jane Thomas	Director	25/02/2002 - 09/12/2022	-

Persons with Significant Control

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

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Description

About CONTROL SPECIALISTS LTD

CONTROL SPECIALISTS LTD is an(a) Dissolved company incorporated on 07/02/1989 with the registered office located at Unit 2 Sovereign Court 1, Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL SPECIALISTS LTD?

CONTROL SPECIALISTS LTD is currently Dissolved. It was registered on 07/02/1989 and dissolved on 17/02/2026.

Where is CONTROL SPECIALISTS LTD located?

CONTROL SPECIALISTS LTD is registered at Unit 2 Sovereign Court 1, Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ.

What does CONTROL SPECIALISTS LTD do?

CONTROL SPECIALISTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTROL SPECIALISTS LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.