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CONTROLLED SOFTWARE LIMITED

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CONTROLLED SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

03778960

Incorporation date

27/05/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Ferne Lea, 8 Fynney Street, Leek, Staffordshire ST13 5LFCopy
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Latest events (Record since 27/05/1999)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/05/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/05/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon12/02/2025
Appointment of Mrs Janice Poole as a director on 2025-02-07
View PDF (2 pages)
dot icon12/02/2025
Termination of appointment of Julian Angus Poole as a director on 2025-02-07
View PDF (1 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon24/04/2018
Notification of Janice Poole as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/05/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Julian Angus Poole on 2010-05-27
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon05/06/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon09/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/06/2008
Return made up to 27/05/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/08/2007
Ad 24/08/07--------- £ si 2@1=2 £ ic 6/8
View PDF (1 pages)
dot icon30/05/2007
Return made up to 27/05/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon02/06/2006
Return made up to 27/05/06; full list of members
View PDF (2 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon25/05/2005
Return made up to 27/05/05; full list of members
View PDF (6 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/06/2004
Return made up to 27/05/04; full list of members
View PDF (6 pages)
dot icon23/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon22/05/2003
Return made up to 27/05/03; full list of members
View PDF (6 pages)
dot icon19/06/2002
Return made up to 27/05/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon16/06/2001
Return made up to 27/05/01; full list of members
View PDF (6 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon13/06/2000
Return made up to 27/05/00; full list of members
View PDF (6 pages)
dot icon26/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon26/01/2000
Resolutions
View PDF (1 pages)
dot icon26/01/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon30/12/1999
Ad 24/11/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon30/12/1999
New secretary appointed
View PDF (2 pages)
dot icon30/12/1999
New director appointed
View PDF (2 pages)
dot icon15/12/1999
Director resigned
View PDF (1 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon27/05/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-37.93 % *

* during past year

Cash in Bank

£70,486.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
197.35K
-
0.00
113.56K
-
2022
3
158.57K
-
0.00
70.49K
-
2022
3
158.57K
-
0.00
70.49K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

158.57K £Descended-19.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.49K £Descended-37.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poole, Janice
Director
07/02/2025 - Present
-
Poole, Julian Angus
Director
01/01/2000 - 07/02/2025
-

Persons with Significant Control

2
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 CONTROLLED SOFTWARE LIMITED

CONTROLLED SOFTWARE LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Ferne Lea, 8 Fynney Street, Leek, Staffordshire ST13 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLLED SOFTWARE LIMITED?

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CONTROLLED SOFTWARE LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 29/07/2025.

Where is CONTROLLED SOFTWARE LIMITED located?

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CONTROLLED SOFTWARE LIMITED is registered at Ferne Lea, 8 Fynney Street, Leek, Staffordshire ST13 5LF.

What does CONTROLLED SOFTWARE LIMITED do?

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

How many employees does CONTROLLED SOFTWARE LIMITED have?

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CONTROLLED SOFTWARE LIMITED had 3 employees in 2022.

What is the latest filing for CONTROLLED SOFTWARE LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.