CONTROLSFORCE LIMITED

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CONTROLSFORCE LIMITED

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Key Data

Status

Active

Company No.

04434539

Incorporation date

09/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JUCopy
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Latest events (Record since 09/05/2002)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/11/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon11/08/2025
Registration of charge 044345390001, created on 2025-08-11
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon14/04/2024
Registered office address changed from C/O West Chartered Accountants Office 2, Greswolde House Station Road Knowle Solihull West Midlands B93 0PU England to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 2024-04-14
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/10/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/10/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/10/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/09/2018
Change of details for Valve Force Ltd as a person with significant control on 2018-04-01
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with updates
dot icon24/05/2018
Resolutions
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon22/06/2016
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon16/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-08
dot icon10/03/2016
Resolutions
dot icon23/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon18/02/2016
Registered office address changed from 20 Trehern Close Knowle Solihull West Midlands B93 9HA to C/O West Chartered Accountants Office 2, Greswolde House Station Road Knowle Solihull West Midlands B93 0PU on 2016-02-18
dot icon18/02/2016
Appointment of Mrs Linda Johnson as a secretary on 2016-02-04
dot icon18/02/2016
Termination of appointment of Valerie Christine Parry as a secretary on 2016-02-04
dot icon18/02/2016
Termination of appointment of Michael Birch Parry as a director on 2016-02-04
dot icon18/02/2016
Appointment of Mr Marc Bozdogan as a director on 2016-02-04
dot icon28/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon16/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon23/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon24/05/2010
Director's details changed for Michael Birch Parry on 2010-05-09
dot icon05/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/05/2009
Return made up to 09/05/09; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon14/05/2008
Return made up to 09/05/08; full list of members
dot icon23/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/06/2007
Return made up to 09/05/07; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon24/05/2006
Return made up to 09/05/06; full list of members
dot icon03/06/2005
Return made up to 09/05/05; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/04/2005
Ad 15/03/05--------- £ si 98@1=98 £ ic 2/100
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon03/11/2004
Accounting reference date shortened from 31/05/05 to 31/10/04
dot icon02/06/2004
Return made up to 09/05/04; full list of members
dot icon19/02/2004
Accounts for a dormant company made up to 2003-05-31
dot icon02/06/2003
New secretary appointed
dot icon02/06/2003
New director appointed
dot icon02/06/2003
Return made up to 09/05/03; full list of members
dot icon25/04/2003
Nc inc already adjusted 15/04/03
dot icon25/04/2003
Resolutions
dot icon09/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-47.28 % *

* during past year

Cash in Bank

£61,425.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/09/2026
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
5
359.06K
-
0.00
46.58K
-
2022
5
394.64K
-
0.00
116.51K
-
2023
5
405.22K
-
0.00
61.43K
-
2023
5
405.22K
-
0.00
61.43K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

405.22K £Ascended2.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.43K £Descended-47.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bozdogan, Marc Anton
Director
04/02/2016 - Present
11
Brewer, Suzanne
Nominee Secretary
09/05/2002 - 15/04/2003
3081
Johnson, Linda
Secretary
04/02/2016 - Present
-
Brewer, Kevin, Dr
Nominee Director
09/05/2002 - 15/04/2003
3041
Parry, Valerie Christine
Secretary
15/04/2003 - 04/02/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTROLSFORCE LIMITED

CONTROLSFORCE LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLSFORCE LIMITED?

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CONTROLSFORCE LIMITED is currently Active. It was registered on 09/05/2002 .

Where is CONTROLSFORCE LIMITED located?

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CONTROLSFORCE LIMITED is registered at Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU.

What does CONTROLSFORCE LIMITED do?

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CONTROLSFORCE LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does CONTROLSFORCE LIMITED have?

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CONTROLSFORCE LIMITED had 5 employees in 2023.

What is the latest filing for CONTROLSFORCE LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.