CONTROL TECHNOLOGIES UK LTD

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CONTROL TECHNOLOGIES UK LTD

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Key Data

Status

Active

Company No.

07901679

Incorporation date

09/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire LU5 6DECopy
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Latest events (Record since 09/01/2012)
dot icon04/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/03/2024
Appointment of Mr Neil James Blakemore as a director on 2024-03-13
dot icon01/03/2024
Change of details for Mr Mark Oliver Wood as a person with significant control on 2023-11-30
dot icon01/03/2024
Cessation of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 2023-11-30
dot icon01/03/2024
Confirmation statement made on 2024-02-16 with updates
dot icon29/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/07/2023
Registered office address changed from Pax Hill Farm High Street Pavenham Bedford MK43 7NU England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 2023-07-18
dot icon18/07/2023
Director's details changed for Mr Mark Oliver Wood on 2023-07-18
dot icon18/07/2023
Change of details for Mr Mark Oliver Wood as a person with significant control on 2023-07-18
dot icon19/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon06/01/2023
Notification of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 2018-02-16
dot icon31/10/2022
Micro company accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
dot icon24/03/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon28/02/2020
Confirmation statement made on 2020-02-16 with no updates
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/03/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon11/01/2019
Second filing of Confirmation Statement dated 16/02/2018
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon02/03/2018
Confirmation statement made on 2018-02-16 with updates
dot icon20/02/2018
Statement of capital following an allotment of shares on 2017-05-01
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon27/09/2017
Previous accounting period extended from 2017-01-31 to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-16 with updates
dot icon08/01/2017
Appointment of Mr Mark Andrew Blakemore as a director on 2017-01-08
dot icon08/01/2017
Registered office address changed from 90 Pembroke Street Bedford MK40 3RQ England to Pax Hill Farm High Street Pavenham Bedford MK43 7NU on 2017-01-08
dot icon18/11/2016
Resolutions
dot icon31/10/2016
Director's details changed for Mr Mark Oliver Wood on 2016-10-31
dot icon31/10/2016
Registered office address changed from C/O MK40 3QZ 120 Bower Street Bedfordmk40 3Qz to 90 Pembroke Street Bedford MK40 3RQ on 2016-10-31
dot icon31/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon13/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon06/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon24/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon20/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon05/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon28/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon18/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon12/01/2013
Registered office address changed from 65 Bushmead Avenue Bedford MK40 3QW United Kingdom on 2013-01-12
dot icon09/01/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£163,959.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
107.05K
-
0.00
-
-
2022
14
142.29K
-
0.00
-
-
2023
14
34.34K
-
0.00
163.96K
-
2023
14
34.34K
-
0.00
163.96K
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

34.34K £Descended-75.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

163.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blakemore, Neil James
Director
13/03/2024 - Present
4
Blakemore, Mark Andrew
Director
08/01/2017 - Present
5
Wood, Mark Oliver
Director
09/01/2012 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CONTROL TECHNOLOGIES UK LTD

CONTROL TECHNOLOGIES UK LTD is an(a) Active company incorporated on 09/01/2012 with the registered office located at Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire LU5 6DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL TECHNOLOGIES UK LTD?

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CONTROL TECHNOLOGIES UK LTD is currently Active. It was registered on 09/01/2012 .

Where is CONTROL TECHNOLOGIES UK LTD located?

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CONTROL TECHNOLOGIES UK LTD is registered at Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire LU5 6DE.

What does CONTROL TECHNOLOGIES UK LTD do?

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CONTROL TECHNOLOGIES UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONTROL TECHNOLOGIES UK LTD have?

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CONTROL TECHNOLOGIES UK LTD had 14 employees in 2023.

What is the latest filing for CONTROL TECHNOLOGIES UK LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-16 with updates.